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EN-USCLEO CAPITAL HOLDING FZCO
LEI: 984500AD05S79DDF6D11
Basic information
Legal Name
CLEO CAPITAL HOLDING FZCO
Legal Jurisdiction
AE
Entity Legal Form Code
8888
Legal Status
ACTIVE
Addresses
Legal Address
DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS
AE-DU
DUBAI
AE
Headquarters Address
DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS
AE-DU
DUBAI
AE
Registration details
LEI Initial Registration Date
2021-06-15 09:48:08
LEI Last Update Date
2022-06-15 10:19:22
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-06-15 09:48:07
Managing LOU
Ubisecure Oy
Validation Sources
ENTITY_SUPPLIED_ONLY
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NATURAL_PERSONS
Ultimate children
No ultimate child data available