ORBEX BULLION GOLD TRADING L.L.C

LEI: 213800S4XPNDLBGHKY07

Entity

Legal Name

Legal Name Language Code

Legal Address

THE GOLD CENTRE , OFFICE F102 AL RAS DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

THE GOLD CENTRE , OFFICE F102 AL RAS DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

1208881

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED LIABILITY COMPANY - SINGLE OWNER(LLC - SO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-07-15 00:00:00

Last Update Date

2025-07-15 11:28:10

Next Renewal Date

2026-07-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1208881