SUNVALLEY COMPANY DMCC

LEI: 549300KNBJBATL83LV44

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUNVALLEY COMPANY - DMCC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT NO:1103 GOLD CREST EXECUTIVE PLOT NO: JLT-PH1-I1A JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT NO:1103 GOLD CREST EXECUTIVE PLOT NO: JLT-PH1-I1A JUMEIRAH LAKES TOWERS 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

DMCC15708

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-21 00:00:00

Recorded Date

2024-09-02 10:18:29

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-21 00:00:00

Recorded Date

2024-09-02 10:17:42

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-19 00:00:00

Recorded Date

2022-10-21 04:58:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-11-01 22:13:00

Last Update Date

2025-08-15 12:41:58

Next Renewal Date

2026-10-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC15708