MARSA ENERGY TRADING DMCC

LEI: 549300V1N3JY5STEDX87

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit No: 5402 ALMAS Tower Plot No: JLT-PH1-A0 Jumeirah Lakes Towers DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

Unit No: 5402 ALMAS Tower Plot No: JLT-PH1-A0 Jumeirah Lakes Towers DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

DMCC4845

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-10 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

2017-03-25 01:57:00

Last Update Date

2024-06-19 20:24:16

Next Renewal Date

2025-06-19 20:24:21

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC4845