ELITE INVESTMENT CORP FZE

LEI: 984500097B760E1BD637

Entity

Legal Name

Legal Name Language Code

Legal Address

AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE UMM AL QUWAIN UAE

Headquarters Address

AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE UMM AL QUWAIN UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Umm al Qaywayn (AE-UQ)

Registration Authority

Registration Authority ID

RA001119

Registration Authority Entity ID

00904

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Establishment (FZE)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-08-17 12:52:14

Last Update Date

2024-11-29 13:34:26

Next Renewal Date

2022-08-17 12:52:14

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

RA001119

Validation Authority Entity ID

00904