Dahabshiil Group Holdings Ltd.

LEI: 984500B0F13C5FQF1D19

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

دهابشيل جروب هولدينز ليميتد

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit P7A-11 Level P7, Park Towers Dubai International Financial Centre Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Unit P7A-11 Level P7, Park Towers Dubai International Financial Centre 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

1320

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-18 00:00:00

Recorded Date

2024-12-19 09:53:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-18 00:00:00

Recorded Date

2024-12-19 09:53:32

Validation Documents

SUPPORTING_DOCUMENTS

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

2021-12-27 10:53:49

Last Update Date

2024-12-19 09:53:32

Next Renewal Date

2025-12-27 10:53:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1320

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000752

Validation Authority Entity ID

11440584