DIRECT FUEL MARINE DMCC

LEI: 549300AIIQTFS7UP4L35

Entity

Legal Name

Legal Name Language Code

Legal Address

HDS BUSINESS CENTRE, JLT-PH1-M1A, 3305-33, JUMEIRAH LAKES TOWER DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

HDS BUSINESS CENTRE, JLT-PH1-M1A, 3305-33, JUMEIRAH LAKES TOWER 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

DMCC4503

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

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-08-13 14:32:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-08-05 14:46:00

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

DMCC4503