ALPHABET INTERNATIONAL DMCC

LEI: 5493005LLMWLHJNSC771

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO: 451 DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT NO: 451 DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3 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

DMCC-388799

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

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

2019-05-02 14:34:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-04-24 11:25:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC-388799