Medici Holdings FZE

LEI: 984500C90C5EV052B512

Entity

Legal Name

Medici Holdings FZE

Legal Name Language Code

Legal Address

Smartdesk 358-25 TEC Dubai World Trade Centre, Dubayy (AE-DU) UAE

Headquarters Address

Smartdesk 358-25 TEC Dubai World Trade Centre, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

11927295

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-04-06 13:08:09

Last Update Date

2025-04-06 15:00:54

Next Renewal Date

2025-04-06 14:05:13

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

11927295