Salim Jewellery DMCC

LEI: 254900J8MCFP7XMFCU03

Entity

Legal Name

Language Code

Legal Address (English)

Unit No: Almas-57-A-03 ALMAS Tower Plot No: JLT-PH1-A0 Jumeirah Lakes Towers Dubai UAE

Headquarters Address (English)

Office No. 18, First Floor Gold Center Building, Gold Souk, Deira 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

DMCC-30422

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-26 20:36:58

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2018-12-26 20:36:58

Registration Status

LAPSED

Managing LOU

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC-30422