PETRAFOS ENERGY DMCC

LEI: 213800D5LY72119H8O73

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

بيترافوس إنيرجي م.د.م.س

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit No: 1805 Jumeirah Bay Tower X3 Plot No: JLT-PH2-X3A Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Unit No: 1805 Jumeirah Bay Tower X3 Plot No: JLT-PH2-X3A Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

DMCC21394

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-17 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

2018-09-19 00:00:00

Last Update Date

2023-07-07 14:23:58

Next Renewal Date

2022-12-27 11:54:00

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC21394

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000752

Validation Authority Entity ID

11468697