Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd

LEI: 2549008KZUKLK9OSXL69

Entity

Legal Name

Language Code

Legal Address (English)

Al Karrada, M910 Z41 D48 Hayy Al-Riyadh Baghdad, 10001 IRAQ

Headquarters Address (English)

Mouaskar Rashid Street Mahalet 908 Bab147 Baghdad, 10001 IRAQ

Legal Jurisdiction Country

IRAQ (IQ)

Registration Authority

Registration Authority ID

Registrar of Companies (RA000401)

Registration Authority Entity ID

07933/02

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-09 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

2017-12-12 15:04:51

Last Update Date

2025-12-01 13:00:53

Next Renewal Date

2026-12-01 13:00:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (RA000401)

Validation Authority Entity ID

07933/02

Contact