Dubawi Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300132GTQ6UUJDH63. The registration start date is February 28, 2015.
Legal Entity Identifier (LEI) | 549300132GTQ6UUJDH63 |
Legal Name |
Dubawi Investments Limited |
Legal Address |
PO Box 3175 Ritter House Wickhams Cay II Road Town VG1110 Virgin Islands, British |
Headquarters Address |
PO Box 3175 Ritter House Wickhams Cay II Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-02-28T01:37:00.000Z |
Last Update Date | 2020-08-04T21:14:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-05-09T00:31:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 3175 Ritter House, Wickhams Cay II |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Algerby International Corporation | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
Leon Investments Ltd | PO Box 3175 3rd floor, Yamraj Building, Market Sqaure, Road Town |
Bearstead Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
Sanhurst Finance Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
Regenthill Holdings Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
Affiliates Group Ltd | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
Jimeso Limited | PO Box 3175 , Road Town |
MERVAN INVESTMENTS LIMITED | PO Box 3175 3rd Floor, Yamraj Building, Marquet Square, Road Town |
Galick Finance Limited | PO Box 3175 , Road town |
Holliswood International Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
City | Road Town |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |