Phoenix Commodities Pvt. Ltd.

LEI: 549300YEWKU0IF3MT022

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Phoenix Commodities Pvt Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Akara Building 24 De Castro Street Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

PO Box 44th Floor, Building No. Aa1 Mazaya Business Avenue Jumeriah Lake Towers Dubai, Dubayy (AE-DU), 49451 UAE

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

464110

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2016-07-16 01:48:00

Last Update Date

2023-08-03 11:02:14

Next Renewal Date

2020-04-12 00:17:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

464110