MONETA INVESTMENTS LIMITED

Address:
OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY, DUBAI, AE-DU, 309071, United Arab Emirates

MONETA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZITIY9U6XOT152. The registration start date is September 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800ZITIY9U6XOT152
Legal Name MONETA INVESTMENTS LIMITED
Legal Address OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY
DUBAI
AE-DU
309071
United Arab Emirates
Headquarters Address OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY
DUBAI
AE-DU
309071
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Legal Form PRIVATE LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID RAk international corporate centre
Registration Authority Entity ID ICC20171442

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-09-19T00:00:00Z
Last Update Date 2019-09-05T08:25:57.487Z
Registration Status LAPSED
Next Renewal Date 2018-09-19T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID RAk international corporate centre
Validation Authority Entity ID ICC20171442

Office Location

OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY, DUBAI, AE-DU, 309071, United Arab Emirates
Headquarters Address OFFICE 1810, BAYSWATER TOWER, BUSINESS BAY
City DUBAI
Region AE-DU (AE-DU)
Postal Code 309071
Country United Arab Emirates (AE)

Entities with the same location

Entity Name Headquarters Address
MID MANAGEMENT LIMITED Office 3204, HDS Business Centre Jumeirah Lakes Towers, Dubai
Venera Limited Office 1810, Business Bay Bayswater Tower, Al Abraj South Street, Dubai
APGL GROUP LTD. C/O FREEMONT SERVICES DMCC DUBAI BRANCH OFFICE NO. 1809 & 1810, BAYSWATER TOWER, AL ABRAJ SOUTH STREET, BUSINESS BAY DUBAI, DUBAI
SOFTRADEZ LTD Ras Al Khaimah International Corporate Centre , Dubai
GLOBAL VICTORY INVESTMENTS LIMITED C/O FREEMONT SERVICES DMCC DUBAI BRANCH BUSINESS BAY, BAYSWATER TOWER, OFFICE NO. 1810, AI abraj street, DUBAI
VELA CAPITALS LIMITED C/O FREEMONT SERVICES DMCC HDS BUSINESS CENTRE 3204, JUMEIRAH LAKE TOWERS, DUBAI

Competitor

Search similar business entities

City DUBAI
Postal Code 309071
Category investment
Category + City investment + DUBAI

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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