PETROMAL - SOLE PROPRIETORSHIP L.L.C.

LEI: 5493002LI6DSCVUUHL56

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

بترومال - شركة الشخص الواحد ذ م م

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT C3, OFFICE 301, MASHWI YAAID BAYAT ALMASHWI ALQUBAISI ABU DHABI EAST 25 AL MUROOR, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

PLOT C3, OFFICE 301, MASHWI YAAID BAYAT ALMASHWI ALQUBAISI ABU DHABI EAST 25 AL MUROOR, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Registration Authority Entity ID

CN-1086106

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-05-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-08 00:00:00

Recorded Date

2024-05-13 15:21:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-08 00:00:00

Recorded Date

2024-05-13 15:20:55

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2021-03-24 21:30:00

Last Update Date

2025-03-26 15:53:06

Next Renewal Date

2026-05-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Validation Authority Entity ID

CN-1086106