PLATO CAPITAL INVESTMENT HOLDING LIMITED

LEI: 894500NQV0A87EIPAL87

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite 252, Emarat Atrium Building, Sheikh Zayed Road, Dubai, AE UAE

Headquarters Address

Suite 252, Emarat Atrium Building, Sheikh Zayed Road, Dubai, AE UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Registration Authority Entity ID

172115

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-11 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-04-22 12:45:07

Last Update Date

2023-04-22 17:02:01

Next Renewal Date

2023-04-22 12:45:08

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Validation Authority Entity ID

172115