CHOLA GOLD TRADING LLC

LEI: 213800GZ1PSNBOB96M23

Entity

Legal Name

Legal Name Language Code

Legal Address

MAHL RAQM 9 OWNER MUHAMMAD ABDUL LATIF AL TAMIMI - DEIRA - AL DHAGAYA DUBAI, Dubayy (AE-DU), 85490 UAE

Headquarters Address

MAHL RAQM 9 OWNER MUHAMMAD ABDUL LATIF AL TAMIMI - DEIRA - AL DHAGAYA DUBAI, Dubayy (AE-DU), 85490 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

781751

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_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-07-31 00:00:00

Last Update Date

2020-08-01 02:14:12

Next Renewal Date

2020-07-31 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

781751