Rabee Securities

LEI: 254900HFF32FZVNMAX31

Entity

Legal Name

Rabee Securities

Language Code

Legal Address (English)

903/14/19 Karada Baghdad, Baghdād (IQ-BG), 0000 IRAQ

Headquarters Address (English)

903/14/19 Karada Baghdad, Baghdād (IQ-BG), 0000 IRAQ

Legal Jurisdiction Country

IRAQ (IQ)

Legal Jurisdiction Region

Baghdād (IQ-BG)

Registration Authority

Registration Authority ID

Registrar of Companies (RA000401)

Registration Authority Entity ID

SH-5905

Other Legal Form

Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.rs.iq

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

2018-02-01 15:06:19

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2019-02-01 15:06:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (RA000401)

Validation Authority Entity ID

SH-5905