Patera Middle East DMCC

LEI: 98450036542E98DDF204

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

باتيرا ميدل إيست م.د.م.س

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit No: 2102-B Uptown Tower Plot No: DMCC-UD-T2 Uptown Dubai Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Unit No: 2102-B Uptown Tower Plot No: DMCC-UD-T2 Uptown Dubai 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

DMCC194882

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-03-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-28 00:00:00

Recorded Date

2025-02-28 13:37:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-28 00:00:00

Recorded Date

2025-02-28 13:37:19

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

2024-03-08 17:12:24

Last Update Date

2025-02-28 13:37:19

Next Renewal Date

2026-03-08 17:12:26

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

DMCC194882