Huobi Investment FZE

LEI: 9845000563K85BB9FD33

Entity

Legal Name

Legal Name Language Code

Legal Address

Private Office # 08-146, 8th floor 08-146, The Offices 4, One Central Dubai World Trade Centre Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Private Office # 08-146, 8th floor 08-146, The Offices 4, One Central Dubai World Trade Centre Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

11927334

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Establishment (FZE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-12 00:00:00

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

2024-11-04 08:16:15

Last Update Date

2024-11-04 08:16:15

Next Renewal Date

2025-11-04 08:16:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

11927334