Banaja Investments Limited

LEI: 25490035UWEEJNC7SX37

Entity

Legal Name

Language Code

Legal Address (English)

C/O SOVEREIGN CORPORATE SERVICES DMCC Unit No. 15-PF-84, Detached Retail 15 Plot No. JLT-PH1-RET-15, Jumeirah Lakes Towers PO Box 62201 Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

PO Box 62201 Unit No. 15-PF-84, Detached Retail 15 Plot No. JLT-PH1-RET-15, Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Jebel Ali Free Zone

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-09-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2010-08-31 00:00:00

Recorded Date

2025-04-29 09:23:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2010-08-31 00:00:00

Recorded Date

2025-04-29 09:23:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-20 16:06:26

Last Update Date

2025-04-30 04:52:04

Next Renewal Date

2026-05-27 16:09:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Jebel Ali Free Zone