NİZİP DÖVİZ VE KIYMETLİ MADENLER TİCARETİ YETKİLİ MÜESSESE A.Ş.

LEI: 549300GLFM0O7AS37H05

Entity

Legal Name

Legal Name Language Code

Legal Address

TAYAHATUN MAH MAHMUTPASA YOKUSU SK NO:3 IC KAPI NO: D/1 FATIH ISTANBUL, İstanbul (TR-34), 34120 TÜRKIYE

Headquarters Address

TAYAHATUN MAH MAHMUTPASA YOKUSU SK NO:3 IC KAPI NO: D/1 FATIH ISTANBUL, İstanbul (TR-34), 34120 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0156008940800012

Entity Legal Form Code

anonim şirket (W2SQ)

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

2020-12-21 21:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2021-12-04 18:09:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0156008940800012