White Sand Investments Limited

LEI 254900WVP2CNMMO8EP98

Legal Address


c/o Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town
Grand Cayman KY1-9008 KY

Headquarters Address


GPSSA Building 28, 17th Street
P.O. Box 47000
Abu Dhabi AE

External Public Records
LEI
254900WVP2CNMMO8EP98
White Sand Investments Limited
LEI Registration Details
L E I
254900WVP2CNMMO8EP98
Legal Name
White Sand Investments Limited
Authority Authority I D
RA000086
Authority Authority I D
WC-330838
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Exempted Company
Status
ACTIVE
Initial Date
2019-07-03 09:55:57
Last Update Date
2020-02-10 15:08:07
Status
ISSUED
Next Renewal Date
2020-07-03 09:55:57
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-330838

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

White Sand Investments Limited is directly consolidated by General Pension And Social Security Authority

Relationship Start Node Node I D
254900WVP2CNMMO8EP98 [White Sand Investments Limited]
Relationship End Node Node I D
549300K5IND0FIJ1BK85 [General Pension and Social Security Authority]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-03 09:55:57
Registration Last Update Date
2019-07-03 09:55:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-03 09:55:57
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

White Sand Investments Limited is ultimately consolidated by General Pension And Social Security Authority

Relationship Start Node Node I D
254900WVP2CNMMO8EP98 [White Sand Investments Limited]
Relationship End Node Node I D
549300K5IND0FIJ1BK85 [General Pension and Social Security Authority]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-03 09:55:57
Registration Last Update Date
2019-07-03 09:55:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-03 09:55:57
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period


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