SENSATION TRADING LLC

LEI: 2549001278VV38VTCY92

Entity

Legal Name

Language Code

Legal Address (English)

Unit 10A Street 6 A Al Quoz Industrial Area 1 DUBAI UAE

Headquarters Address (English)

Unit 10A Street 6 A Al Quoz Industrial Area 1 DUBAI UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

243307

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.sensationtrading.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-05 18:02:54

Last Update Date

2022-10-06 13:32:17

Next Renewal Date

2022-10-05 20:53:37

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

243307