SEGANTII CAPITAL MANAGEMENT FZE

LEI: 549300AZOVQEWJBERA98

Entity

Legal Name

Language Code

Legal Address (English)

OFFICE 226 1-8 REGUS DWTC OFFICE P.O.BOX 11412 DUBAI UAE

Headquarters Address (English)

OFFICE 204 LEVEL 2 REGUS DWTC OFFICE P.O.BOX 11412 DUBAI UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

2451

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-01-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-02-02 15:31:00

Last Update Date

2025-01-31 13:30:03

Next Renewal Date

2025-01-31 10:16:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

2451

Contact