PETCO ENERGY DIESEL LLC

LEI: 894500W9EO18G80IGH75

Entity

Legal Name

Legal Name Language Code

Legal Address

Plot no. 18, Block No. 1 Sector-9, New Industrial Area, UAE 2554 UAE

Headquarters Address

Plot no. 18, Block No. 1 Sector-9, New Industrial Area, UAE 2554 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-SH): Economic Development Department (RA000583)

Registration Authority Entity ID

762225

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LLC

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-06-06 08:00:23

Last Update Date

2019-06-07 00:30:08

Next Renewal Date

2019-06-06 08:00:24

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-SH): Economic Development Department (RA000583)

Validation Authority Entity ID

762225