Winning Waves Investment Funds SPC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549001WZY9UHKW80J90. The registration start date is April 24, 2018.
Legal Entity Identifier (LEI) | 2549001WZY9UHKW80J90 |
Legal Name |
Winning Waves Investment Funds SPC |
Legal Address |
Suite 2206, Cassia Court 72 Market Street Camana Bay P.O. Box 30869 Grand Cayman KY1-1204 Cayman Islands |
Headquarters Address |
c/o Latitude Capital Partners Limited Unit 908, Liberty House Dubai International Financial Centre P.O. Box 506903 Dubai United Arab Emirates |
Legal Jurisdiction | Cayman Islands |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | SE-333021 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-04-24T17:50:55.273Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-28T16:40:44.047Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | SE-333021 |
Headquarters Address |
c/o Latitude Capital Partners Limited Unit 908, Liberty House, Dubai International Financial Centre, P.O. Box 506903 |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
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MAWJA GROUP DMCC | Unit No_ 3898, DMCC Business Centre Level No 1, Jewellery & Gemplex 3, Dubai |
Agni S.A. | PO Box 712022 Dubai Logistics City, DWC, Dubai |
ROSEN GLOBAL S.A. | G13, Warsaw First P.O. Box 413283, Dubai |
COMMERCIO DMCC | Unit No_ 2808 HDS Tower, Plot No_ JLT-PH1-F2A, Jumeirah Lakes Towers, Dubai |
COMMODITY UNIVERSAL ASSETS LIMITED | 1304, FORTUNE EXECUTIVE TOWER, CLUSTER T JUMERIAH LAKES TOWER, PO BOX 124131, DUBAI |
Silver Sands Limited | Office no. 304 Latifa Tower, West Wing, PO Box 44624, Sheikh Zayed Road, Dubai |
CENTURY FINANCIAL BROKERS (L.L.C.) | Al Khaleej Centre Office 711, Bur Dubai, Dubai |
MIDDLE EAST RETAIL COMPANY (L.L.C) | 2101 BOULEVARD PLAZA, TOWER 1, DOWNTOWN, Dubai |
Oztel Holdings SPC Limited | C/O Walkers Corporate (Dubai) Limited PO Box 506513, 5th Floor, Precinct Building 5, Dubai International Finance Centre, Office 508, Dubai |
City | Dubai |
Category | investment |
Category + City | investment + Dubai |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |