AWNIC Investments Ltd

LEI 254900OSBZ0J5EOT5E59

Legal Address


Walkers Corporate Limited,Cayman Corporate Centre
27 Hospital Road
George Town
Grand Cayman
Grand Cayman KY KY1-9008

Headquarters Address


Al Wathba Tower
Najda Street
Abu Dhabi AE 45154

External Public Records
LEI
254900OSBZ0J5EOT5E59
AWNIC Investments Ltd
LEI Registration Details
L E I
254900OSBZ0J5EOT5E59
Legal Name
AWNIC Investments Ltd
Authority Authority I D
RA000086
Authority Authority I D
WC-358283
Legal Jurisdiction
KY
Legal Form Legal Form Code
4XP8
Status
ACTIVE
Initial Date
2020-05-11 12:52:49
Last Update Date
2020-06-25 17:18:25
Status
ISSUED
Next Renewal Date
2021-05-11 12:52:49
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
WC-358283

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Awnic Investments Ltd is directly consolidated by Al Wathba National Insurance Company

Relationship Start Node Node I D
254900OSBZ0J5EOT5E59 [AWNIC Investments Ltd]
Relationship End Node Node I D
254900LQVRVMWZFVVU11 [Al Wathba National Insurance Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-11 12:52:49
Registration Last Update Date
2020-05-11 12:52:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-11 12:52:49
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Awnic Investments Ltd is ultimately consolidated by Al Wathba National Insurance Company

Relationship Start Node Node I D
254900OSBZ0J5EOT5E59 [AWNIC Investments Ltd]
Relationship End Node Node I D
254900LQVRVMWZFVVU11 [Al Wathba National Insurance Company]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-11 12:52:49
Registration Last Update Date
2020-05-11 12:52:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-11 12:52:49
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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