Mintroute DMCC LLC

LEI: 254900Z19WEJFGWOCZ93

Entity

Legal Name

Mintroute DMCC LLC

Language Code

Legal Address (English)

Gold Tower, Office 16E Jumeirah Lake Towers Dubai UAE

Headquarters Address (English)

Gold Tower Office 16E Jumeria Lake Towers 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-188367

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

https://mintroute.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-08 18:38:19

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2022-01-08 18:38:19

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-188367