CONDOR HOLDINGS LTD.

LEI: 213800N666VCKBY4S847

Entity

Legal Name

Legal Name Language Code

Legal Address

1304 FORTUNE EXECUTIVE TOWER, CLUSTER T JUMEIRAH LAKES TOWER ABU DHABI, Dubayy (AE-DU) UAE

Headquarters Address

1304 FORTUNE EXECUTIVE TOWER, CLUSTER T JUMEIRAH LAKES TOWER ABU DHABI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Registration Authority Entity ID

AFZ/OS/089

Entity Legal Form Code

Other (8888)

Other Legal Form

OFFSHORE COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-02-08 00:00:00

Last Update Date

2025-01-15 16:12:56

Next Renewal Date

2026-02-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Validation Authority Entity ID

AFZ/OS/089