Legal Entity Identifier (LEI)

DIVINE TRADING DMCC

LEI: 254900NH40O34NHPVU43

DIVINE TRADING DMCC
en
Unit No: AU-12 J and K Gold Tower (AU) Plot No: JLT-PH1-I3A Jumeirah Lakes Towers Dubai UAE
Unit 10 L Gold Tower cluster i JLT Dubai Dubai UAE
UAE (AE)
(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)
DMCC-33696
Limited Liability Company (RWVW)
GENERAL
ACTIVE
2014-03-04 00:00:00
www.dsvtrading.com
CHANGE_LEGAL_ADDRESS
2024-07-15 00:00:00
2024-09-27 13:58:22
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2024-07-23 00:00:00
2024-09-27 13:58:22
SUPPORTING_DOCUMENTS
COMPLETED
NATURAL_PERSONS
2018-09-04 17:46:16
2024-09-30 09:57:55
2025-09-30 09:57:55
ISSUED
FULLY_CORROBORATED
(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)
DMCC-33696