DERIVTRADES INVESTING FZE

LEI: 213800FFWEE1EN1ROF62

Entity

Legal Name

Legal Name Language Code

Legal Address

BUSINESS CENTER, AL SHMOOKH BUILDING UAQ FREE TRADE ZONE UMM AL QUWAIN, Umm al Qaywayn (AE-UQ), 7073 UAE

Headquarters Address

CONRAD TOWER, 19TH FLOOR SHEIKH ZAYED ROAD DUBAI, Dubayy (AE-DU), 5610 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-UQ): Umm Al Quwain Chamber of Commerce and Industry (RA000584)

Registration Authority Entity ID

2194

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

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-02-27 00:00:00

Last Update Date

2021-02-28 00:05:11

Next Renewal Date

2021-02-27 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-UQ): Umm Al Quwain Chamber of Commerce and Industry (RA000584)

Validation Authority Entity ID

2194