Warsan Investments Ltd

Address:
O14 Tower, 10th Floor, Al Abraj Street, Business Bay, P.O. BOX 1290, Dubai, United Arab Emirates

Warsan Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000032S53YNV7U61. The registration start date is April 16, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2549000032S53YNV7U61
Legal Name Warsan Investments Ltd
Legal Address c/o Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address O14 Tower, 10th Floor
Al Abraj Street
Business Bay
P.O. BOX 1290
Dubai
United Arab Emirates
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1818634
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2019-04-16T13:34:04.508Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2020-04-16T13:34:04.509Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1818634

Office Location

O14 Tower, 10th Floor, Al Abraj Street, Business Bay, P.O. BOX 1290, Dubai, United Arab Emirates
Headquarters Address O14 Tower, 10th Floor
Al Abraj Street, Business Bay, P.O. BOX 1290
City Dubai
Country United Arab Emirates (AE)

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Competitor

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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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