FIVE OCEANS TRADING (L.L.C)

LEI: 984500938E1AF1DEDA15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة المحيطات الخمس للتجارة (ذ. م. م)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Malak Hussain Haider Darwish & Sons Store Deira Al Ras Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Malak Hussain Haider Darwish & Sons Store Deira Al Ras 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

512728

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-21 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

2022-08-18 10:48:21

Last Update Date

2023-07-12 11:06:23

Next Renewal Date

2023-08-18 10:49:30

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

512728