Zalco Metals DMCC

LEI: 254900ODS5CHSCA4LS15

Entity

Legal Name

Zalco Metals DMCC

Language Code

Legal Address (English)

UNIT NO. 2234 DMCC BUSINESS CENTRE LEVEL NO. 1 JEWELLERY & GEMPLEX 3 DUBAI, 50846 UAE

Headquarters Address (English)

Office No. M - 115 Al Attar Grand Building Bank Street, Al Mankhool Area Bur Dubai DUBAI, 50846 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-33085

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-27 00:00:00

Website

www.zalcometals.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800ONW7LO3I427K14

Relationship Periods

Relationship Period 1

Start Date

2013-05-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-06-05 12:04:33

Last Update Date

2024-07-24 17:46:07

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-06-05 12:04:33

Last Update Date

2024-07-24 17:46:07

Next Renewal Date

2018-06-05 12:04:33

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC-33085