DIVAO VENTURES LTD

549300G1G1HMPABILT27

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Names

Legal name

DIVAO VENTURES LTD

Registration

Registration authority

No Registration Authority available

Registration code

Business register status

active

Company type

LIMITED

Location

Legal address

C/O BLUEDUNE CONSULTANCY DMCC, JEWELLERY & GEMPLEX 3 UNIT NO 30-01-2019 PLOT NO.: DMCC - PH 2- J&G PLEXS, DUBAI, United Arab Emirates

Head office address

C/O BLUEDUNE CONSULTANCY DMCC, JEWELLERY & GEMPLEX 3 UNIT NO 30-01-2019 PLOT NO.: DMCC - PH 2- J&G PLEX, DUBAI, United Arab Emirates

Information related to the LEI code

LEI code

549300G1G1HMPABILT27

Registration authority

No Registration Authority available

LEI code status

Expired Renew

LEI issuance date

08/03/2018

Next renewal

07/03/2019

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 28/07/2020 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

30/12/2022

Data updated:

Additional legal address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional legal address line: Plot No.: DMCC - PH 2- J&G PlexS -> Plot No.: DMCC - PH 2- J&G PlexS

Additional headquarters address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional headquarters address line: Plot No.: DMCC - PH 2- J&G Plex -> Plot No.: DMCC - PH 2- J&G Plex

28/12/2022

Data updated:

Additional legal address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional legal address line: Plot No.: DMCC - PH 2- J&G PlexS -> Plot No.: DMCC - PH 2- J&G PlexS

Additional headquarters address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional headquarters address line: Plot No.: DMCC - PH 2- J&G Plex -> Plot No.: DMCC - PH 2- J&G Plex

25/12/2022

Data updated:

Additional legal address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional legal address line: Plot No.: DMCC - PH 2- J&G PlexS -> Plot No.: DMCC - PH 2- J&G PlexS

Additional headquarters address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional headquarters address line: Plot No.: DMCC - PH 2- J&G Plex -> Plot No.: DMCC - PH 2- J&G Plex

22/12/2022

Data updated:

Additional legal address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional legal address line: Plot No.: DMCC - PH 2- J&G PlexS -> Plot No.: DMCC - PH 2- J&G PlexS

Additional headquarters address line: Jewellery & Gemplex 3 -> Jewellery & Gemplex 3

Additional headquarters address line: Plot No.: DMCC - PH 2- J&G Plex -> Plot No.: DMCC - PH 2- J&G Plex

28/03/2022

Data added:

General category: GENERAL

22/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

29/07/2020

Data updated:

Entity legal form code: 9999 -> 8888

Last update: 08/03/2019 -> 28/07/2020

05/11/2019

Data added:

Jurisdiction of formation: AE

Data validated at (id): RA999999

09/08/2019

Data updated:

Last update: 08/03/2018 -> 08/03/2019

Status: ISSUED -> LAPSED

24/07/2019

Deleted:

Jurisdiction of formation: AE

Jurisdiction of formation: AE

09/03/2018

Initial entry:

Lei code: 549300G1G1HMPABILT27

(primary) legal name: Divao Ventures Ltd

First legal address line: C/O Bluedune Consultancy DMCC

Additional legal address line: Jewellery & Gemplex 3

Additional legal address line: Unit No 30-01-2019

Additional legal address line: Plot No.: DMCC - PH 2- J&G PlexS

Legal address city: Dubai

Legal address region: AE-DU

Legal address country: AE

First headquarters address line: C/O Bluedune Consultancy DMCC

Additional headquarters address line: Jewellery & Gemplex 3

Additional headquarters address line: Unit No 30-01-2019

Additional headquarters address line: Plot No.: DMCC - PH 2- J&G Plex

Headquarters address city: Dubai

Headquarters address region: AE-DU

Headquarters address country: AE

Registered at: RA999999

Jurisdiction of formation: AE

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 08/03/2018

Last update: 08/03/2018

Status: ISSUED

Next renewal: 08/03/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY