ANNEX INVESTMENT L.L.C

LEI: 984500FEEA2CCC561D35

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

انيكس للاستثمار ش.ذ.م.م

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit 212, Parcel 113-121 Al Deghaya Deira, Dubayy (AE-DU) UAE

Headquarters Address

Unit 212, Parcel 113-121 Al Deghaya Deira, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

1050059

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-31 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

2022-07-20 15:02:50

Last Update Date

2024-07-11 09:01:16

Next Renewal Date

2025-07-20 16:11:07

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

1050059