BALMAINE FOUNDATION

LEI: 2138009AKIHDM8NLXH98

Entity

Legal Name

BALMAINE FOUNDATION

Legal Name Language Code

Legal Address

SUITE 203, FLOOR 11, AL SARAB TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

SUITE 203, FLOOR 11, AL SARAB TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Registration Authority Entity ID

000001784

Entity Legal Form Code

Foundation (VKZD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-05 00:00:00

Recorded Date

2023-08-05 10:08:41

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-05 00:00:00

Recorded Date

2023-08-05 10:08:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2019-10-02 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-02 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Validation Authority Entity ID

000001784