OCN INTERNATIONAL DMCC

LEI: 54930001C4YK0KJX7F82

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO: 714 DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

OFFICE 23J ALMAS TOWER JLT DUBAI, Dubayy (AE-DU) 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

DMCC192202

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-12-24 21:29:00

Last Update Date

2023-12-22 00:10:11

Next Renewal Date

2023-12-21 09:26:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC192202