HASSANI TRADING CO

LEI: 9845005F066D5B936051

Entity

Legal Name

HASSANI TRADING CO

Legal Name Language Code

Legal Address

SHOP NO. 3 AT PLOT NO. 112-172 AL RAS, DEIRA Dubai, Dubayy (AE-DU) UAE

Headquarters Address

SHOP NO. 3 AT PLOT NO. 112-172 AL RAS, DEIRA Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

208222

Entity Legal Form Code

Other (8888)

Other Legal Form

Simple Partnership Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-02-21 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

2022-04-04 11:30:15

Last Update Date

2023-07-07 14:00:18

Next Renewal Date

2023-04-04 11:30:06

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

208222