Rasmala Investment Bank Limited

LEI: 254900X9F39583CHFH08

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Rasmala Investments Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Unit 101, Level 1 The Gate Village Building 10 Dubai International Financial Centre PO Box 31145 Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit 101, Level 1 The Gate Village Building 10 Dubai International Financial Centre PO Box 31145 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

CL0108

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-12-01 00:00:00

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

2017-09-25 12:18:59

Last Update Date

2024-11-28 15:44:25

Next Renewal Date

2024-09-15 12:22:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

CL0108