ترانسميتالز تريدينغ م.د.م.س

LEI: 2549005GI4OSB3CP1S37

Entity

Legal Name

Language Code

Legal Name (English)

TRANSMETALS TRADING DMCC

Legal Address (English)

Unit No: 1209 Platinum Tower Plot No: JLT-PH1-I2 Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit No: 1209 Platinum Tower Plot No: JLT-PH1-I2 Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

DMCC80627

Entity Legal Form Code

Other (8888)

Other Legal Form

DMCC Free Zone

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-05 00:00:00

Website

www.trans-metals.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

2021-12-22 12:26:11

Last Update Date

2025-07-15 07:02:57

Next Renewal Date

2026-07-15 07:02:57

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

DMCC80627

Contact