SD (MIDDLE EAST) L.L.C.

LEI: 529900PHWF5EES1M0P36

Entity

Legal Name

Legal Name Language Code

Legal Address

Umm Hureir Road, Al Moosa Business Center, Office 105 Dubai, Dubayy (AE-DU), 33734 UAE

Headquarters Address

Umm Hureir Road, Al Moosa Business Center, Office 105 Dubai, Dubayy (AE-DU), 33734 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

56935

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-06-23 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-20 23:00:00

Recorded Date

2024-03-21 08:40:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-20 23:00:00

Recorded Date

2024-03-21 08:40:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-19 23:00:00

Recorded Date

2023-03-20 11:43:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-19 23:00:00

Recorded Date

2023-03-20 11:43:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

W38RGI023J3WT1HWRP32

Relationship Periods

Relationship Period 1

Start Date

2023-09-30 22:00:00

End Date

2024-09-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-20 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-12-01 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-03 06:17:12

Last Update Date

2025-03-27 15:46:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

W38RGI023J3WT1HWRP32

Relationship Periods

Relationship Period 1

Start Date

2023-09-30 22:00:00

End Date

2024-09-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-20 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-12-01 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-03 06:17:12

Last Update Date

2025-03-27 15:46:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-04-28 09:57:55

Last Update Date

2025-03-27 15:46:10

Next Renewal Date

2026-04-28 09:57:55

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

56935