Albwardy Investment LLC
Limited Liability Company · Dubai, United Arab Emirates · LEI 25490071XCQQX9MBPE89
LEI lapsedgroup parent
Summary
Albwardy Investment LLC is registered in the United Arab Emirates. Its legal form is Limited Liability Company. Albwardy Investment LLC is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 25 Nov 2017 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 20 Nov 2020. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 220091 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | Albwardy Bldg 7th Floor, Khalid Bin Walid Road, 88 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 25490071XCQQX9MBPE89 |
| LEI status | lapsed |
| LEI first issued | 25 Nov 2017 |
| LEI record last updated | 12 Mar 2022 |
| Next LEI renewal | 20 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Albwardy Investment LLC this entity
AL SEER GROUP (L.L.C) United Arab Emirates
ARABIAN OASIS FOOD CO (L.L.C) United Arab Emirates
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- AL SEER GROUP (L.L.C) United Arab Emirates · DUBAI
- ARABIAN OASIS FOOD CO (L.L.C) United Arab Emirates · Dubai