OIG Overseas Investment Group Limited

LEI: 529900D9MFT1TACTUO08

Entity

Legal Name

Legal Name Language Code

Legal Address

Jumeirah Lakes Towers, P.O. Box 337101 Dubai, Ra’s al Khaymah (AE-RK), JLTOH2W1A UAE

Headquarters Address

Jumeirah Lakes Towers, P.O. Box 337101 Dubai, Ra’s al Khaymah (AE-RK), JLTOH2W1A UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

ICC20190047

Entity Legal Form Code

Other (8888)

Other Legal Form

Company Limited By Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-19 22:00:00

Recorded Date

2023-07-20 08:14:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-19 22:00:00

Recorded Date

2023-07-20 08:14:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-09-05 10:29:14

Last Update Date

2024-10-08 06:50:52

Next Renewal Date

2025-09-25 05:53:22

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

ICC20190047