Torrent Investment Limited

LEI: 52990033XE8UQ787JI96

Entity

Legal Name

Legal Name Language Code

Legal Address

Bayswater Tower office 1812, Al Abraj South Street, Business Bay Dubai, Dubayy (AE-DU), 333641 UAE

Headquarters Address

Bayswater Tower office 1812, Al Abraj South Street, Business Bay Dubai, Dubayy (AE-DU), 333641 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Registration Authority Entity ID

ICC20170533

Entity Legal Form Code

Other (8888)

Other Legal Form

Company Limited By Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-08 08:34:15

Last Update Date

2024-10-21 07:57:53

Next Renewal Date

2019-02-08 08:34:15

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Validation Authority Entity ID

ICC20170533