AVES TRADE - DMCC

LEI: 549300TXDRPJWNFT4U88

Entity

Legal Name

AVES TRADE - DMCC

Legal Name Language Code

Legal Address

UNIT NO 4503-020 JUMEIRAH LAKE TOWERS PLOT NO JLTE-PH2-BB2 MAZAYA BUSINESS AVENUE BB2 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT NO 4503-020 JUMEIRAH LAKE TOWERS PLOT NO JLTE-PH2-BB2 MAZAYA BUSINESS AVENUE BB2 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

1394451

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-04-11 15:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-04-10 12:45:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

1394451