ماتش ليكويديتي م.د.م.س

LEI: 2549001D6G1N8ITVCA09

Entity

Legal Name

Language Code

Legal Name (English)

MATCH LIQUIDITY DMCC

Legal Address (English)

Unit No: 2605 JBC5 Plot No: JLT-PH2-W1A Jumeirah Lakes Towers Dubai UAE

Headquarters Address (English)

Unit No: 2605 JBC5 Plot No: JLT-PH2-W1A Jumeirah Lakes Towers Dubai UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Registration Authority Entity ID

DMCC80901

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-13 00:00:00

Website

www.matchliquidity.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-31 00:00:00

Recorded Date

2023-08-16 08:40:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-22 00:00:00

Recorded Date

2022-11-18 16:23:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-22 00:00:00

Recorded Date

2022-11-18 16:23:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-18 13:02:57

Last Update Date

2024-09-13 14:51:26

Next Renewal Date

2025-08-22 20:12:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC80901