ARG GROUP GENERAL TRADING LLC

LEI: 2138009HTV5Y13V5GH08

Entity

Legal Name

Legal Name Language Code

Legal Address

2403 SMART HEIGHTS BARSHA HEIGHTS DUBAI, Dubayy (AE-DU), 450609 UAE

Headquarters Address

2403 SMART HEIGHTS BARSHA HEIGHTS DUBAI, Dubayy (AE-DU), 450609 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

595658

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-09-28 00:00:00

Last Update Date

2021-10-07 00:05:06

Next Renewal Date

2021-10-06 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

595658