VARENGOLD CB GENERAL TRADING L.L.C

LEI: 529900925N5B9DKYZX70

Entity

Legal Name

Legal Name Language Code

Legal Address

SHEIKH ZAYED ROAD, P.O. Box 182910 DUBAI, Dubayy (AE-DU), n.a UAE

Headquarters Address

SHEIKH ZAYED ROAD, P.O. Box 182910 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

666206

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

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-06-19 08:59:44

Last Update Date

2024-10-21 08:41:36

Next Renewal Date

2020-06-19 08:59:44

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

666206