Kavir Investments Limited

Address:
Unit 9903, Burj Khalifa, Downtown Dubai, P.O. Box 888549, Dubai, United Arab Emirates

Kavir Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004EAU4FCV9B8N16. The registration start date is December 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549004EAU4FCV9B8N16
Legal Name Kavir Investments Limited
Legal Address 263 Main Street
P.O. Box 2196
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Unit 9903
Burj Khalifa
Downtown Dubai
P.O. Box 888549
Dubai
United Arab Emirates
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 156185
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 2017-12-22T19:02:32.322Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-11-13T16:29:28.684Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 156185

Office Location

Headquarters Address Unit 9903
Burj Khalifa, Downtown Dubai, P.O. Box 888549
City Dubai
Country United Arab Emirates (AE)

Entities with the same location

Entity Name Headquarters Address
LINKFUTURES DMCC UNIT NO_ 43, DMCC BUSINESS CENTRE LEVEL NO 6, JEWELLERY & GEMPLEX 2, DUBAI
Lotus Ventures Limited PO Box 1400 , Dubai
Fenixton Limited J And G. DMCC, O More Group Middle East DMCC 1st Floor, Building 3, Unit No. 30-01-817, Plot No. 550-554, Dubai
TNB HOLDINGS LIMITED 1003 KHALID AL ATTAR TOWER SHEIKH ZAYED ROAD, P O BOX 71241, DUBAI
NAZAKI CORPORATION P.O.Box 44260 , Dubai
UX HOLDINGS LIMITED UNIT N409, LEVEL 4, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE, PO Box 507042, DUBAI
BTA Wealth Management Limited Emirates Financial Towers Unit South 1301, Dubai International Financial Centre, Dubai
A/T Capital Management Limited PO Box 506708 Level 6, Liberty House, Dubai International Financial Centre (DIFC), Unit 610, Dubai
ALPHABET INTERNATIONAL DMCC Unit No_ 451 DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI
LIBERTY SPECIALTY MARKETS MENA LIMITED UNIT GV05-4TH FLOOR-UNIT 8-9&10 LEVEL 4, GATE VILLAGE BUILDING 5, DUBAI INTERNATIONAL FINANCIAL CENTRE, P O Box 506574, DUBAI

Competitor

Search similar business entities

City Dubai
Category investment
Category + City investment + Dubai

Improve Information

Please provide details on Kavir Investments Limited 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 Information

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

Trending Searches