SUNEGA SFO DMCC

LEI: 254900G6KQQKFJE5B335

Entity

Legal Name

SUNEGA SFO DMCC

Language Code

Legal Address (English)

Unit No: OneJLT-06-172 One JLT Plot No: DMCC-EZ1-1AB Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit No: OneJLT-06-172 One JLT Plot No: DMCC-EZ1-1AB Jumeirah Lakes Towers Dubai 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

DMCC-944083

Entity Legal Form Code

Other (8888)

Other Legal Form

FREE ZONE COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-13 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

2024-10-14 12:05:14

Last Update Date

2024-10-14 12:05:14

Next Renewal Date

2025-10-14 12:05:14

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

DMCC-944083