Alia Mohd Trading Co (L.L.C)

LEI: 5299007FQ189W5PUID43

Entity

Legal Name

Legal Name Language Code

Legal Address

Behind SCB, Al Ras-Deira, 1, Rashikd Al Yateem Bldg. Dubai, Dubayy (AE-DU), P.O. Box 24770 UAE

Headquarters Address

Behind SCB, Al Ras-Deira, 1, Rashikd Al Yateem Bldg. Dubai, Dubayy (AE-DU), P.O. Box 24770 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

53197

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-05-22 06:12:15

Last Update Date

2024-10-21 08:30:08

Next Renewal Date

2020-05-22 06:12:15

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

53197