Neotic Trading DMCC

LEI: 558600DICXCKAXGTRB64

Entity

Legal Name

Neotic Trading DMCC

Legal Name Language Code

Legal Address

HDS Business Centre Dubai HDS Business Centre Dubai Dubai, Dubayy (AE-DU), 21862 UAE

Headquarters Address

HDS Business Centre Dubai HDS Business Centre Dubai Dubai, Dubayy (AE-DU), 21862 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

873725

Entity Legal Form Code

Sole Proprietor (MV4S)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-14 00:27:25

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

2025-04-17 03:53:21

Last Update Date

2025-04-17 15:01:09

Next Renewal Date

2026-04-17 03:53:21

Registration Status

ISSUED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

873725