ENERGETECH TRADING DMCC

LEI: 549300GS3WHZ4C7AGZ87

Entity

Legal Name

Legal Name Language Code

Legal Address

2906, Jumeirah Business Centre Jumeirah Lakes Towers Plot No: JLT-PH2-V1A Dubai, Dubayy (AE-DU) UAE

Headquarters Address

201 JBC 3 Cluster Y Jumeirah Lake Towers Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

DMCC183541

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-29 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-10 22:00:00

Recorded Date

2023-07-14 09:59:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-02-26 15:32:00

Last Update Date

2024-06-18 10:46:56

Next Renewal Date

2025-07-14 09:59:56

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC183541