Sun Mark (Gulf) DMCC

LEI: 254900368069P18W7D04

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Sun Mark (Gulf) JLT

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Fortune Tower Jumeirah Lakes Towers Plot No. C1, Unit No. 1502 P.O. Box 233190 Dubai UAE

Headquarters Address (English)

Fortune Tower Jumeirah Lakes Towers Plot No. C1, Unit No. 1502 P.O. Box 233190 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

JLT-66106

Entity Legal Form Code

Other (8888)

Other Legal Form

DMCC

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-05-01 00:00:00

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

2018-03-12 18:06:22

Last Update Date

2022-10-17 12:57:41

Next Renewal Date

2020-04-10 13:59:23

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

JLT-66106