ZENITH METALS DMCC

LEI: 9845000841E8F004A432

Entity

Legal Name

ZENITH METALS DMCC

Legal Name Language Code

Legal Address

Unit No: AU-06-I Gold Tower (AU) Plot No: JLT-PH1-I3A Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Unit No: AU-06-I Gold Tower (AU) Plot No: JLT-PH1-I3A Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

DMCC-812985

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-27 00:00:00

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

2022-07-27 09:23:05

Last Update Date

2024-06-07 09:24:36

Next Renewal Date

2025-07-27 09:23:10

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

DMCC-812985