Safa Capital Limited

LEI: 984500E3739D40F58A76

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit - 608, Floor-6, Liberty House, Dubai International Financial Centre Dubai UAE

Headquarters Address

Unit - 608, Floor-6, Liberty House, Dubai International Financial Centre Dubai 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

2591

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-04 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

2022-04-06 13:28:03

Last Update Date

2023-04-06 14:00:34

Next Renewal Date

2023-04-06 13:27:53

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2591