White Sand Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WVP2CNMMO8EP98. The registration start date is July 3, 2019.
Legal Entity Identifier (LEI) | 254900WVP2CNMMO8EP98 |
Legal Name |
White Sand Investments Limited |
Legal Address |
c/o Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman KY1-9008 Cayman Islands |
Headquarters Address |
GPSSA Building 28, 17th Street P.O. Box 47000 Abu Dhabi United Arab Emirates |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | WC-330838 |
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 | 2019-07-03T13:55:57.500Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-03T13:55:57.501Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | WC-330838 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300K5IND0FIJ1BK85 | General Pension and Social Security Authority | IS_DIRECTLY_CONSOLIDATED_BY |
549300K5IND0FIJ1BK85 | General Pension and Social Security Authority | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
GPSSA Building 28, 17th Street P.O. Box 47000 |
City | Abu Dhabi |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
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Expedition Trading & Services LLC | Al Nasr St - Al Hisn , Abu Dhabi |
Gramercy Park S.A. | D78 Golf Gardens Khalifa City A, Abu Dhabi |
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Seveninvest Limited | PO Box 86083 Al-Jazeera, Al Hamra, Abu Dhabi |
MIC CP (Public) SPV I, LLC | 22nd Floor Al Sila Tower, Abu Dhabi Global Market, Al Maryah Isalnd, Abu Dhabi |
FGB Global Markets Cayman Limited | C/O FGB PO Box 6316, Abu Dhabi |
Omega Emirates Investments L.L.C. | PO Box 3235 Level 3, Tower C-1, Street 32, Abu Dhabi |
Sandooq Al Watan Investments (Restricted) Ltd | Level 21 Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi |
PAL TECHNOLOGY SERVICES LLC | 2nd Floor, Royal Group Headquarters , Abu Dhabi |
Gamma Emirates Investments L.L.C. | PO Box 3235 Level 3, Tower C-1, Street 32, Abu Dhabi |
City | Abu Dhabi |
Category | investment |
Category + City | investment + Abu Dhabi |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |