ميلينيوم كابيتال (دي اي اف سي) ليميتد

LEI: 549300PNDV13XFJ3Z086

Entity

Legal Name

Language Code

Legal Name (English)

MILLENNIUM CAPITAL (DIFC) LIMITED

Legal Address (English)

UNIT L16-02, LEVEL 16 ICD BROOKFIELD PLACE DUBAI INTERNATIONAL FINANCIAL CENTRE 121208 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address (English)

UNIT L16-02, LEVEL 16 ICD BROOKFIELD PLACE DUBAI INTERNATIONAL FINANCIAL CENTRE 121208 DUBAI, Dubayy (AE-DU) 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

3769

Entity Legal Form Code

Other (8888)

Other Legal Form

Company Private Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-01 00:00:00

Recorded Date

2022-09-08 11:33:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-12 21:30:00

Last Update Date

2025-09-12 13:41:21

Next Renewal Date

2026-10-06 16:06:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

3769

Contact