EMERALD JEWELLERS DMCC

LEI: 2138004ROLATULTQY815

Entity

Legal Name

Legal Name Language Code

Legal Address

JEWELLERY AND GEMPLEX 2 PLOT NO DMCC PH2 J AND GPLEXS UNIT NO 200924 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

JEWELLERY AND GEMPLEX 2 PLOT NO DMCC PH2 J AND GPLEXS UNIT NO 200924 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Registration Authority Entity ID

DMCC-31242

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-08-31 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WR4U2GQDMZXO57

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-12 00:00:00

Last Update Date

2024-02-16 00:05:42

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-12-12 00:00:00

Last Update Date

2024-02-16 00:05:42

Next Renewal Date

2024-02-15 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC-31242