OENERGY COMMODITIES DMCC

LEI: 549300M7W4GYF2PGD385

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO: AU-06-H JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU), 0000 UAE

Headquarters Address

UNIT NO: AU-06-H JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU), 0000 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

DMCC189387

Entity Legal Form Code

Other (8888)

Other Legal Form

DMCC

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-21 00:00:00

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

2021-06-25 21:30:00

Last Update Date

2025-06-08 00:05:11

Next Renewal Date

2025-06-07 00:00:00

Registration Status

LAPSED

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

DMCC189387