OLAM RISK MANAGEMENT (DIFC) LIMITED

LEI: 2138003FYFDNQQ9GKJ80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OLAM RISK MANAGEMENT (DIFC)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

UNIT S1202, LEVEL 12 EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT S1202, LEVEL 12 EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

7285

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-12 00:00:00

Last Update Date

2025-01-15 11:20:33

Next Renewal Date

2026-03-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

7285