Clover Ventures DMCC

LEI: 2549009UV894CO57UJ17

Entity

Legal Name

Language Code

Legal Address (English)

Unit No: BA2545 DMCC Business Centre Level No 1 Jewellery & Gemplex 3 Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit No: BA2545 DMCC Business Centre Level No 1 Jewellery & Gemplex 3 Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Registration Authority Entity ID

DMCC200853

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-06 00:00:00

Website

www.cloverinvestment.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-24 13:33:15

Last Update Date

2024-12-24 13:33:15

Next Renewal Date

2025-12-24 13:33:15

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC200853