SWAIDAN TRADING CO L.L.C

LEI: 9845006D77D51D061E75

Entity

Legal Name

Legal Name Language Code

Legal Address

E44 Dubai Hatta Raod Al Awi Dubai, Dubayy (AE-DU) UAE

Headquarters Address

E44 Dubai Hatta Raod Al Awi 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

205838

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1979-07-31 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

2022-10-10 13:13:37

Last Update Date

2023-10-10 13:53:41

Next Renewal Date

2023-10-10 13:38:01

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

205838