LEI Registrar

MAGNOLIA INVESTMENTS LIMITED

Renew LEI
LEI: 213800TB6PKAPY2FHS79
Dubayy, United Arab Emirates (the) (AE-DU)
Last updated: August 31, 2026 at 17:35:38
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800TB6PKAPY2FHS79
Legal Form
70EO
General Category
GENERAL
Registration Details
Initial Registration
October 4, 2023 at 02:00:00
Creation Date
September 12, 2022 at 02:00:00
Registered At
RA000660
Registered As
6101

Entity Names

Legal Name
MAGNOLIA INVESTMENTS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

UNIT 1, LEVEL 34, CURRENCY TOWER 2, DIFC
DUBAI
Dubayy,AE

Headquarters Address

UNIT 1, LEVEL 34, CURRENCY TOWER 2, DIFC
DUBAI
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 400 days.
Initial Registration
October 4, 2023 at 02:00:00
Last Updated
August 31, 2026 at 17:35:38
Next Renewal
October 7, 2027 at 02:00:00(400 days left)

Validation

Primary Validation

Authority ID
RA000660
Registration Number
6101

MAGNOLIA INVESTMENTS LIMITED (LEI: 213800TB6PKAPY2FHS79) is a 70EO was initially registered on October 4, 2023 in Dubayy, United Arab Emirates (the) (AE-DU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 400 days. The record has fully_corroborated validation level. The record was last updated on August 31, 2026 at 17:35:38. The next renewal is scheduled for October 7, 2027.

The headquarters is located in DUBAI, Dubayy, AE. The legal address is in DUBAI, Dubayy, AE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 6101 with authority ID RA000660.