UIL Commodities DMCC

LEI: 213800QPNS3GCGAEU293

Entity

Legal Name

Language Code

Legal Address (English)

Suite 1101 Platinum Towers Jumeirah Lake Towers Dubai, 119975 UAE

Headquarters Address (English)

Suite 1101 Platinum Towers Jumeirah Lake Towers Dubai, 119975 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

DUBAI MULTICOMMODITIES CENTER

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-22 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Exception References

Reference 1

NO KNOWN PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-23 00:00:00

Last Update Date

2023-07-01 13:32:17

Next Renewal Date

2023-07-01 00:21:09

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

DUBAI MULTICOMMODITIES CENTER

Contact