AL SHAMS INVESTMENTS LIMITED

LEI: 549300I33A7Y7J0D4U60

Entity

Legal Name

Legal Name Language Code

Legal Address

5B Waterloo Lane Pembroke, HM 08 BERMUDA

Headquarters Address

C/O Safinvest SA Rue du Rhone 14 Geneva, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

56106

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-04 00:00:00

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

2017-10-17 02:47:00

Last Update Date

2024-12-10 23:09:09

Next Renewal Date

2025-12-10 23:09:15

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

56106