SOHO INVESTMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A1MMQHZNTNKH86. The registration start date is February 9, 2017.
Legal Entity Identifier (LEI) | 213800A1MMQHZNTNKH86 |
Legal Name |
SOHO INVESTMENT LTD |
Legal Address |
P.O.BOX 48904 OFFICE NO- 1602 DUBAI-TRADE CENTER DUBAI AE-AJ United Arab Emirates |
Headquarters Address |
OFFICE 605 PO BOX 128846 BUSINESS BAY BURJ KHALIFA ST DUBAI AE-AJ United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000578 |
Registration Authority Entity ID | IBC/11/15/11767 |
Register Name | RAK Investment Authority: Business Directory |
Responsible Organisation Name | Ras Al Khaimah Free Trade Zone Authority |
Country | United Arab Emirates (AE) |
Jurisdiction | Ras al-Khamaih |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-02-09T00:00:00Z |
Last Update Date | 2020-07-14T07:57:43.550Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-09T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000578 |
Validation Authority Entity ID | IBC/11/15/11767 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800A1MMQHZNTNKH86 | SOHO INVESTMENT LTD | IS_DIRECTLY_CONSOLIDATED_BY |
213800A1MMQHZNTNKH86 | SOHO INVESTMENT LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
213800A1MMQHZNTNKH86 | SOHO INVESTMENT LTD | IS_DIRECTLY_CONSOLIDATED_BY |
213800A1MMQHZNTNKH86 | SOHO INVESTMENT LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
OFFICE 605 PO BOX 128846 BUSINESS BAY BURJ KHALIFA ST |
City | DUBAI |
Region | AE-AJ (AE-AJ) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
ARTH GLOBAL COMMODITY LIMITED | C/O AMAD LAW MANAGEMENT CONSULTANCY EMARAT ATRIUM, 423, AL WASL AREA, PO BOX 112344, DUBAI |
SQM VITAS FZCO | Office 1501, Tower A, JAFZA ONE, P. O. Box 18222 , Dubai |
RBS OPERATIONS FZ-LLC | DUBAI OUTSOURCE ZONE FLOOR 3, BUILDING 5, DUBAI |
Aegis Resources DMCC | Unit No_ 3708 JBC1, Plot No_ JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai |
Aujan Industries L.L.C. | Dubai Investment Park Al Aujan Industrial Factory, Dubai |
Hydroplane Offshore Limited | Gate Village 10 Dubai International Financial Centre (DIFC), Unit 410, Dubai |
MIP INVEST LIMITED | c/o Moaaz Mohamed Chartered Accountants, P.O. Box 9371 , Dubai |
Ikon Petroleum - DMCC | Unit No 3406 JBC1 Plot No JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai |
Swiss Gold DMCC | Floor 56 Almas Tower, Jumeirah Lake Towers, Dubai |
K.G.S. GROUP FZE | PO BOX 323459, RAS AL KHAIMAH , DUBAI |
City | DUBAI |
Category | investment |
Category + City | investment + DUBAI |
Please provide details on SOHO INVESTMENT LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |