Global LEI Index
Albwardy Investment LLC
Official identifier 25490071XCQQX9MBPE89
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- United Arab Emirates
- Legal form
- Source legal-form code: RWVW
- Entity status
- Active
Official registration identifier
- Registration authority
- Department of Economic Development - Dubai (RA000573)
- Registered entity identifier
- 220091
Dates
- Initial registration date
- 25 Nov 2017
- Next renewal date
- 20 Nov 2020
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- AL SEER GROUP (L.L.C) — Direct accounting consolidation parent — Albwardy Investment LLC; status Active
- ARABIAN OASIS FOOD CO (L.L.C) — Direct accounting consolidation parent — Albwardy Investment LLC; status Active
- AL SEER GROUP (L.L.C) — Ultimate accounting consolidation parent — Albwardy Investment LLC; status Active
- ARABIAN OASIS FOOD CO (L.L.C) — Ultimate accounting consolidation parent — Albwardy Investment LLC; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Department of Economic Development - Dubai (RA000573).