MENSA Investments Corporation (DIFC) Ltd

LEI: 2549001YV0R0ND4DTY30

Entity

Legal Name

Language Code

Legal Address (English)

Unit "GV10-4th Floor-Units 406, 407, 408& 409" Level 4 Gate Village Building 10 Dubai International Financial Centre Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit "GV10-4th Floor-Units 406, 407, 408& 409" Level 4 Gate Village Building 10 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

5914

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-12 00:00:00

Website

www.mensadifc.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-22 00:00:00

Recorded Date

2024-05-10 13:55:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-22 00:00:00

Recorded Date

2024-05-10 13:55:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-18 16:03:42

Last Update Date

2025-04-14 18:32:20

Next Renewal Date

2026-04-18 16:03:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

5914