GB COMMODITIES LIMITED

LEI: 213800B5EQ5C25MXAB82

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. OMC CHAMBERS, WICKHAMS CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

FORTUNE EXECUTIVE TOWER - 1304 JUMEIRAH LAKES TOWERS, T CLUSTER PO BOX 124131 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1909935

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-29 00:00:00

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

2017-04-20 00:00:00

Last Update Date

2026-04-16 11:32:08

Next Renewal Date

2027-05-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1909935