HASHEEM INVESTMENTS HOLDING LTD

LEI: 213800QN7CHJ8ART5988

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT GD-PB-02-501A-02 , LEVEL 5, GATE DISTRICT PRECINCT BUILDING 02 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 00000 UAE

Headquarters Address

UNIT GD-PB-02-501A-02 , LEVEL 5, GATE DISTRICT PRECINCT BUILDING 02 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 00000 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

CL6290

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-11-18 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

2024-04-02 00:00:00

Last Update Date

2025-04-03 00:09:26

Next Renewal Date

2025-04-02 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

CL6290