SUPER GOLD TRADING - DMCC

LEI: 5493005OVRDZRL0XYN73

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 489754 2710, PLATINUM TOWER JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

PO BOX 489754 2710, PLATINUM TOWER JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

1409436

Entity Legal Form Code

Other (8888)

Other Legal Form

FREE ZONE COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-08-16 01:48:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-01-17 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

1409436