Universal Commodity Trading DMCC

LEI: 254900RVCS718F8R1K38

Entity

Legal Name

Language Code

Legal Address (English)

Unit No. 44E Almas Tower Jumeriah Lake Tower Dubai UAE

Headquarters Address (English)

Unit No. 44E Almas Tower Jumeriah Lake Tower 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-31353

Entity Legal Form Code

Other (8888)

Other Legal Form

DMCC

Entity Category

GENERAL

Entity Status

ACTIVE

Website

WWW.UCTDMCC.COM

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

2017-10-25 16:29:26

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2020-01-17 12:58:02

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

DMCC-31353