Entity legal name
AL-TAWFIQ INVESTMENT HOUSE LIMITED
LEI
EDGAR
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LEI code 213800TFRT6E1DNDHF74
Validation status
Partially Corroborated
Entity status
Active
Legal form
MPUG
Registered by
RA000086
Registration ID
150735
Legal jurisdiction
KY
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2024/04/29 10:30:21 +02:00
Next renewal date
2025/04/29 00:00:00 +02:00
Validation
Partially Corroborated
Initial registration date
2024/04/29 00:00:00 +02:00
AL-TAWFIQ INVESTMENT HOUSE LIMITED is a company located in Cayman Islands, KY1-1103 GRAND CAYMAN at C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED. AL-TAWFIQ INVESTMENT HOUSE LIMITED has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of AL-TAWFIQ INVESTMENT HOUSE LIMITED is 213800TFRT6E1DNDHF74. The legal form of this company is MPUG and is subject to the jurisdiction of KY law.
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