SOCAR OVERSEAS LTD.

LEI: 549300ADIG6O92CJJS28

Entity

Legal Name

SOCAR OVERSEAS LTD.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SOCAR OVERSEAS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

SOCAR OVERSEAS LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT 02 , LEVEL 28 DUBAI, Dubayy (AE-DU), 506942 UAE

Headquarters Address

UNIT 02, LEVEL 28 DUBAI, Dubayy (AE-DU), 506942 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

1053

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-05-14 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-08 00:00:00

Recorded Date

2023-06-08 13:20:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-08 00:00:00

Recorded Date

2023-06-08 13:20:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2016-07-07 01:50:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-06-08 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1053