SNQS GLOBAL TEXTILES FZE

LEI: 98450039B503ED3C7T15

Entity

Legal Name

Legal Name Language Code

Legal Address

Office - C1 - 1F - SF1677 Ajman Free Zone C1 Building Ajman Free zone, ‘Ajmān (AE-AJ) UAE

Headquarters Address

Office - C1 - 1F - SF1677 Ajman Free Zone C1 Building Ajman Free zone, ‘Ajmān (AE-AJ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

‘Ajmān (AE-AJ)

Registration Authority

Registration Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Registration Authority Entity ID

10473

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Establishment (FZE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-16 00:00:00

Recorded Date

2024-09-17 08:56:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-16 00:00:00

Recorded Date

2024-09-17 08:56:17

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

2020-09-21 13:54:03

Last Update Date

2024-09-17 08:56:17

Next Renewal Date

2025-09-21 13:54:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AJ): Ajman Free Zone Authority (RA000570)

Validation Authority Entity ID

10473