AURIGA CAPITAL LIMITED

LEI: 549300COYJNO075C4C06

Entity

Legal Name

Legal Name Language Code

Legal Address

C204A FLOOR 2, BURJ DAMAN DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

C204A FLOOR 2, BURJ DAMAN DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

1645

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-11-05 00:00:00

Recorded Date

2025-12-05 13:40:16

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-11-05 00:00:00

Recorded Date

2025-12-05 13:38:54

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-04-04 01:57:00

Last Update Date

2025-12-05 14:33:33

Next Renewal Date

2027-01-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1645