SYNERGY METALS INVESTMENTS HOLDING LIMITED

LEI: 254900QIEBN6VSHKU795

Entity

Legal Name

Language Code

Legal Address (English)

Unit OT 32-30, Level 32 Central Park Offices Dubai International Financial Centre Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit OT 32-30, Level 32 Central Park Offices 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

3252

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-31 00:00:00

Recorded Date

2023-02-01 10:05:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-31 00:00:00

Recorded Date

2023-02-01 10:05:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-03-18 16:13:38

Last Update Date

2025-01-31 11:32:42

Next Renewal Date

2026-02-17 11:47:40

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

3252