Aries Holdings (DIFC) Limited

LEI: 254900N1NGK9G050WQ93

Entity

Legal Name

Language Code

Legal Address (English)

Unit L24-00 Level 24 ICD Brookfield Place Dubai International Financial Centre Dubai, Dubayy (AE-DU), 507234 UAE

Headquarters Address (English)

Unit L24-00 Level 24 ICD Brookfield Place Dubai International Financial Centre Dubai, Dubayy (AE-DU), 507234 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

7604

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-01 00:00:00

Recorded Date

2024-11-01 11:16:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

C6J3FGIWG6MBDGTE8F80

Relationship Periods

Relationship Period 1

Start Date

2023-11-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-11-02 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-11-30 19:52:45

Last Update Date

2024-11-05 20:54:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2023-11-30 19:52:45

Last Update Date

2024-11-05 20:54:44

Next Renewal Date

2025-11-30 19:52:45

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

7604