TRUST INTERNATIONAL GROUP L.L.C.

LEI: 213800CI8HKNQMVY9248

Entity

Legal Name

Legal Name Language Code

Legal Address

ARABIAN GULF STREET - WEST 59_1 - C9 PIECE - FLOOR 8, 4194133 OWNER / CRYSTAL TOURISM INVESTMENT ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

ARABIAN GULF STREET - WEST 59_1 - C9 PIECE - FLOOR 8, 4194133 OWNER / CRYSTAL TOURISM INVESTMENT ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Registration Authority Entity ID

CN-1058115

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-02-11 00:00:00

Last Update Date

2023-06-02 00:10:55

Next Renewal Date

2023-06-01 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Validation Authority Entity ID

CN-1058115