IBS INTERNATIONAL GENERAL TRADING LLC

LEI: 213800LZAFLD1SE8RL80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

أي ب اس انترناشيونال للتجارة العامة (ش ذ م م)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

EMIRATES NBD BUILDING OFFICE 1002 AL BUTEEN DEIRA, Dubayy (AE-DU), 40161 UAE

Headquarters Address

EMIRATES NBD BUILDING OFFICE 1002 AL BUTEEN DEIRA, Dubayy (AE-DU), 40161 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

547219

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

2019-05-17 00:00:00

Last Update Date

2020-05-18 00:15:24

Next Renewal Date

2020-05-17 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

547219