Advaita Group DMCC

LEI: 254900LQFGB61PUK5Y16

Entity

Legal Name

Advaita Group DMCC

Language Code

Legal Address (English)

Unit No: 3407-A Platinum Tower Plot No: JLT-PH1-I2 Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit No: 3407-A 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

DMCC61726

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-09 14:19:18

Last Update Date

2024-11-28 14:14:49

Next Renewal Date

2024-05-09 14:19:18

Registration Status

LAPSED

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

DMCC61726