DUNIA FINANCE LLC

LEI: 549300JCP7WMZ59DDO64

Entity

Legal Name

DUNIA FINANCE LLC

Legal Name Language Code

Legal Address

C/O HASSAN EBRAHIM PO BOX 44005 AL FARDAN BUILDING HAMDAN STREET ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

BUILDING NOS. 5 & 6 DUBAI OUTSOURCE ZONE DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

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

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-05-02 15:31:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-04-30 23:05:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)