TRES OTC DMCC

LEI: 5493006T0ICWUJ1SV357

Entity

Legal Name

TRES OTC DMCC

Legal Name Language Code

Legal Address

UNIT NO: ALMAS-48-CV03 ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS DUBAI DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT NO: ALMAS-48-CV03 ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS DUBAI 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

DMCC190556

Entity Legal Form Code

Limited Liability Company (RWVW)

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

2021-07-22 21:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-07-20 23:17:00

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

DMCC190556