IFC Investments and Commodities FZCO

LEI: 98450066E3DFD8E4B554

Entity

Legal Name

Legal Name Language Code

Legal Address

DSO-IFZA, IFZA Properties Dubai Silicon Oasis Dubai, Dubayy (AE-DU) UAE

Headquarters Address

DSO-IFZA, IFZA Properties Dubai Silicon Oasis Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Silicon Oasis Authority (DSOA) (RA001030)

Registration Authority Entity ID

34908

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-13 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

2025-04-25 10:58:55

Last Update Date

2025-04-25 10:58:55

Next Renewal Date

2026-04-25 10:58:57

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Silicon Oasis Authority (DSOA) (RA001030)

Validation Authority Entity ID

34908