INVESTMENT TRADING GROUP LLC

LEI: 2138004OYKF5RZS4A645

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

المجموعة التجارية للاستثمار (ش . ذ. م. م)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AL TAYER GROUP GARHOUD ATRIUM BUILDING DEIRA DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

AL TAYER GROUP GARHOUD ATRIUM BUILDING DEIRA DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

232952

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-29 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

2017-12-08 00:00:00

Last Update Date

2025-12-03 10:05:31

Next Renewal Date

2026-12-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

232952