HAREM ALTIN VE KIYMETLİ MADENLER TİCARET LİMİTED ŞİRKETİ

LEI: 789000VZ5J95A1BRW902

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

HAREM ALTIN VE KIYMETLİ MADENLER TİC.LTD.ŞTİ.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

YENİBOSNA MERKEZ MAH.KUYUMCUKENT SOK.NO:4M/5005 BAHÇELİEVLER/İSTANBUL İSTANBUL, 34197 TÜRKIYE

Headquarters Address

KUYUMCUKENT KOMPLEKSİ ATÖLYELER BLOĞU K.1 3.SOK.N.20 YENİBOSNA/BAHÇELİEVLER İSTANBUL, 34197 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Registration Authority Entity ID

663042

Entity Legal Form Code

limited şirket (R5UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-04-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-09-01 22:00:00

Recorded Date

2025-09-01 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-31 22:00:00

Recorded Date

2022-08-01 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-11-01 22:00:00

Last Update Date

2025-09-01 22:00:00

Next Renewal Date

2026-09-02 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Validation Authority Entity ID

663042