SHIVAM JEWELS DMCC

LEI: 894500D6DZ4LUX76GM55

Entity

Legal Name

SHIVAM JEWELS DMCC

Legal Name Language Code

Legal Address

Unit No: AG-08-I, AG TOWER, PLOT NO: JLT-PH1- I1A, JUMEIRAH LAKE TOWER DUBAI, 500001 UAE

Headquarters Address

Unit No: AG-08-I, AG TOWER, PLOT NO: JLT-PH1- I1A, JUMEIRAH LAKE TOWER DUBAI, 500001 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Registration Authority Entity ID

DMCC193051

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-05 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2025-01-10 09:54:08

Last Update Date

2026-01-10 18:02:07

Next Renewal Date

2026-01-10 09:54:09

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Validation Authority Entity ID

DMCC193051