جي سي سي للصرافة

LEI: 25490035DW7073N6TR69

Entity

Legal Name

جي سي سي للصرافة

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GCC EXCHANGE

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

محل 8 و 9 ملك عقارات الغرير - ديرة - الرقة ديرة, Dubayy (AE-DU) UAE

Headquarters Address

محل 8 و 9 ملك عقارات الغرير - ديرة - الرقة ديرة, 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

537679

Entity Legal Form Code

Other (8888)

Other Legal Form

Simple Partnership Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-09-17 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

2020-10-07 15:41:05

Last Update Date

2025-12-19 18:22:04

Next Renewal Date

2027-02-17 18:22:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

537679