ZODIAL EQUITY TRADING (DUBAI) LIMITED

LEI: 213800NV3AYWHKAAUQ40

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT OFFICE NO 15471, LEVEL 15 GATE BUILDING DUBAI INTERNATIONAL FINANCIAL CENTRE PO BOX 121208 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT OFFICE NO 15471, LEVEL 15 GATE BUILDING DUBAI INTERNATIONAL FINANCIAL CENTRE PO BOX 121208 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

1347

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800XWW7TI4X4RTH14

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-08-16 00:00:00

Last Update Date

2024-08-13 13:07:32

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800XWW7TI4X4RTH14

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-08-16 00:00:00

Last Update Date

2024-08-13 13:07:32

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-08-16 00:00:00

Last Update Date

2024-08-13 13:07:32

Next Renewal Date

2025-08-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

1347