DANA GROUP INTERNATIONAL INVESTMENTS LIMITED

Address:
2701 TIFFANY TOWERS, JUMEIRAH LAKE TOWERS DUBAI, DUBAI, AE-DU, 128622, United Arab Emirates

DANA GROUP INTERNATIONAL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 635400TIAVE6K64JOF64. The registration start date is November 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 635400TIAVE6K64JOF64
Legal Name DANA GROUP INTERNATIONAL INVESTMENTS LIMITED
Legal Address OCEAN CENTRE
MONTAGU FORESHORE EAST BAY STREET NASSAU
NASSAU
BS-NP
128622
Bahamas
Headquarters Address 2701 TIFFANY TOWERS
JUMEIRAH LAKE TOWERS DUBAI
DUBAI
AE-DU
128622
United Arab Emirates
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 148728B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-13T00:00:00Z
Last Update Date 2020-07-01T13:47:20.080Z
Registration Status LAPSED
Next Renewal Date 2019-11-13T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 148728B

Office Location

2701 TIFFANY TOWERS, JUMEIRAH LAKE TOWERS DUBAI, DUBAI, AE-DU, 128622, United Arab Emirates
Headquarters Address 2701 TIFFANY TOWERS
JUMEIRAH LAKE TOWERS DUBAI
City DUBAI
Region AE-DU (AE-DU)
Postal Code 128622
Country United Arab Emirates (AE)

Competitor

Search similar business entities

City DUBAI
Postal Code 128622
Category investment
Category + City investment + DUBAI

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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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