Tawreed Investments Limited

LEI 549300T670524JTW7Y69

Legal Address


c/o Collas Crill Corporate Services Limited
PO Box 709
Willow House
Cricket Square
George Town KY KY1-1107

Headquarters Address


c/o Collas Crill Corporate Services Limited
PO Box 709
Willow House
Cricket Square
George Town KY KY1-1107

External Public Records
LEI
549300T670524JTW7Y69
TAWREED INVESTMENTS LIMITED
LEI Registration Details
L E I
549300T670524JTW7Y69
Legal Name
TAWREED INVESTMENTS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
CD-243195
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2018-01-03 10:33:00
Last Update Date
2020-07-31 19:14:00
Status
ISSUED
Next Renewal Date
2021-06-01 07:44:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CD-243195

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tawreed Investments Limited is directly consolidated by Abu Dhabi Investment Authority

Relationship Start Node Node I D
549300T670524JTW7Y69 [TAWREED INVESTMENTS LIMITED]
Relationship End Node Node I D
J1Y4PL5OEWM2K0OMTW95 [ABU DHABI INVESTMENT AUTHORITY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 10:33:00
Registration Last Update Date
2019-05-09 07:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-12 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tawreed Investments Limited is ultimately consolidated by Abu Dhabi Investment Authority

Relationship Start Node Node I D
549300T670524JTW7Y69 [TAWREED INVESTMENTS LIMITED]
Relationship End Node Node I D
J1Y4PL5OEWM2K0OMTW95 [ABU DHABI INVESTMENT AUTHORITY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 10:33:00
Registration Last Update Date
2019-05-09 07:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-12 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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