DELTA TRADING SOLUTIONS CO LLC

LEI: 558600EJAQQKNDLURO15

Entity

Legal Name

Legal Name Language Code

Legal Address

AL DANA DISTRICT,AL JUBAIL Al Jubail, Ash Sharqīyah (SA-04), 35514 SAUDI ARABIA

Headquarters Address

AL DANA DISTRICT,AL JUBAIL Al Jubail, Ash Sharqīyah (SA-04), 35514 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

2055126113

Entity Legal Form Code

شركه ذات مسؤولية محدودة (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-31 21:00:00

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

2023-11-23 05:56:54

Last Update Date

2024-11-23 14:15:07

Next Renewal Date

2024-11-23 05:56:54

Registration Status

LAPSED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

2055126113