FOREVER TRADING - F.Z.C

LEI: 54930030MH1XF30PXP05

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FOREVER TRADING - F.Z.E

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SM OFFICE- C1-1315H AJMAN FREE ZONE AJMAN, ‘Ajmān (AE-AJ) UAE

Headquarters Address

EXECUTIVE OFFICE - B1-305 AJMAN FREE ZONE B1 BUILDING Ajman Free Zone AJMAN, ‘Ajmān (AE-AJ) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Registration Authority Entity ID

7950

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-03-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-06 00:00:00

Recorded Date

2024-11-15 13:18:41

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-06 00:00:00

Recorded Date

2024-11-15 13:16:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-14 00:00:00

Recorded Date

2023-08-14 13:40:18

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-22 14:31:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Validation Authority Entity ID

7950