VENTURES TRADE AND INVESTMENT LIMITED

LEI: 529900YZAFOEMA9NRQ23

Entity

Legal Name

Legal Name Language Code

Legal Address

1205 Westburry commercial Tower, Al Abraj Street, Business Bay, P.O. Box 71241 Dubai, Dubayy (AE-DU) UAE

Headquarters Address

1205 Westburry commercial Tower, Al Abraj Street, Business Bay, P.O. Box 71241 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

195720

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

2018-10-19 12:49:52

Last Update Date

2024-10-21 09:57:07

Next Renewal Date

2021-10-19 12:49:52

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

195720