AFSINA ENTERPRISES FZ-LLC

LEI: 984500484707E1F9BB85

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

افسينة إنتربرايزز ش.م.ح- ذ.م.م

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Compass Building AL Hamra Industrial Zone-FZ Ras Al Khaimah, Ra’s al Khaymah (AE-RK) UAE

Headquarters Address

Compass Building AL Hamra Industrial Zone-FZ Ras Al Khaimah, Ra’s al Khaymah (AE-RK) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Ra’s al Khaymah (AE-RK)

Registration Authority

Registration Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Registration Authority Entity ID

5027550

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Limited Liability Company (FZ-LLC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-24 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

2023-10-11 11:44:40

Last Update Date

2025-10-11 12:44:57

Next Renewal Date

2025-10-11 11:44:45

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Validation Authority Entity ID

5027550

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000752

Validation Authority Entity ID

12147919