OSAMA EBN ALMONGETH INVESTMENTS LIMITED

LEI: 213800PIMA5GKIQ5NO38

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ZEDRA HOLDINGS (CAYMAN) LIMITED 3RD FLOOR, 136 SHEDDEN ROAD ONE CAPITAL PLACE, PO BOX 487 GEORGE TOWN, KY1-1106 CAYMAN ISLANDS

Headquarters Address

C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8 GENEVA, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

BP-305780

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-22 00:00:00

Last Update Date

2020-12-31 00:05:04

Next Renewal Date

2020-12-30 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

BP-305780