Sanwise LLC

LEI: 984500B7FUN3BC8B9259

Entity

Legal Name

Sanwise LLC

Legal Name Language Code

Legal Address

14th Floor, Office No. 5, Regus Business Centre Al Fardan Office Towers, No. 12 Doha QATAR

Headquarters Address

14th Floor, Office No. 5, Regus Business Centre Al Fardan Office Towers, No. 12 Doha QATAR

Legal Jurisdiction Country

QATAR (QA)

Registration Authority

Registration Authority ID

Companies Registration Office (Qatar Financial Centre) (RA000495)

Registration Authority Entity ID

01322

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-12-15 09:46:42

Last Update Date

2022-12-15 09:55:31

Next Renewal Date

2022-12-15 09:46:20

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registration Office (Qatar Financial Centre) (RA000495)

Validation Authority Entity ID

01322