Kaloti Jewellery International DMCC

LEI: 549300PFP2RSVK3SLY29

Entity

Legal Name

Language Code

Legal Address (English)

Level 35 Office D,E,F,G,H Almas Tower JLT Dubai, 116858 UAE

Headquarters Address (English)

Level 35 Office D,E,F,G,H Almas Tower JLT Dubai, 116858 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

DMCC-30069

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

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-16 07:41:21

Last Update Date

2022-03-16 11:48:37

Next Renewal Date

2020-10-14 15:36:02

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC-30069