NAMSHI GENERAL TRADING L.L.C

LEI: 254900G2UCRI2BD5CF96

Entity

Legal Name

Language Code

Legal Address (English)

Warehouse 5.4 Owned by Dubai Real Estate Corporation Umm Ramool Dubai, 118529 UAE

Headquarters Address (English)

Unit 3219-3220 Bldg.3 Gold & Diamond Park Al Quoz Dubai, 118529 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

1432797

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-21 00:00:00

Website

www.namshi.com

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

2023-07-31 21:18:59

Last Update Date

2024-08-01 13:30:05

Next Renewal Date

2024-07-31 21:18:59

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1432797