ABA TRADE DMCC

LEI: 254900VU07NA3OYZUS27

Entity

Legal Name

ABA TRADE DMCC

Language Code

Legal Address (English)

Unit No: 1616 DMCC Business Centre Level No 1 Jewellery & Gemplex 3 Dubai UAE

Headquarters Address (English)

Unit No: 1616 DMCC Business Centre Level No 1 Jewellery & Gemplex 3 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

DMCC196826

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-04-25 00:00:00

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

2023-05-18 17:14:01

Last Update Date

2024-06-04 14:31:31

Next Renewal Date

2025-06-04 14:31:31

Registration Status

ISSUED

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

DMCC196826