IMI CRITICAL FZE

LEI: 213800XUWL2E2CDL1E37

Entity

Legal Name

IMI CRITICAL FZE

Legal Name Language Code

Legal Address

P.O. BOX 17827, JAFZA ONE TOWER A, 13TH FLOOR OFFICES 1307A, 1308 & 1310 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

P.O. BOX 17827, JAFZA ONE TOWER A, 13TH FLOOR OFFICES 1307A, 1308 & 1310 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

JEBEL ALI FREE ZONE AUTHORITY

Registration Authority Entity ID

191333

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138002W9Q21PF751R30

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-10-04 00:00:00

Last Update Date

2024-11-20 08:31:45

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138002W9Q21PF751R30

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-10-04 00:00:00

Last Update Date

2024-11-20 08:31:45

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-10-04 00:00:00

Last Update Date

2024-11-20 08:31:45

Next Renewal Date

2020-10-07 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

JEBEL ALI FREE ZONE AUTHORITY

Validation Authority Entity ID

191333