اليفيت انفيستمنتس - ش م ح

LEI: 984500D02C5C11GF9F85

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Alevet Investments - FZCO

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

DSO-IFZA,-12347 Dubai Digital Park - Office A2 Dubai Silicon Oasis, Dubayy (AE-DU) UAE

Headquarters Address

DSO-IFZA,-12347 Dubai Digital Park - Office A2 Dubai Silicon Oasis, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

11803058

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-15 00:00:00

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

2023-12-07 15:15:00

Last Update Date

2025-11-26 07:45:04

Next Renewal Date

2026-12-07 15:15:04

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

11803058

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001030

Validation Authority Entity ID

12347