FENIX INVESTMENTS LIMITED

LEI: 549300DD3B7GWM3LIV39

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LLL INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT N2003, LEVEL 20 EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 507098 UAE

Headquarters Address

UNIT N2003, LEVEL 20 EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 507098 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

1686

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-25 00:00:00

Recorded Date

2024-06-25 15:11:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-25 00:00:00

Recorded Date

2024-06-25 15:10:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-08-19 01:43:00

Last Update Date

2025-06-25 12:29:02

Next Renewal Date

2026-07-04 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

1686