DENEFIELD HOLDINGS LIMITED

LEI: 549300LVH05I3LDYZQ58

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO: 1280 DMCC BUSINESS CENTRE LEVEL NO. 1 JEWELLERY & GEMPLEX DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT NO: 1280 DMCC BUSINESS CENTRE LEVEL NO. 1 JEWELLERY & GEMPLEX 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

Entity Creation Date

2020-09-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-06 00:00:00

Recorded Date

2022-07-28 07:08:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-06 00:00:00

Recorded Date

2022-07-28 07:07:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-09-22 21:29:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-09-07 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)