أو تي سي آند بارتنرز م م ح

LEI: 9845009ACZD5A4B8F546

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OTC and Partners FZE

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Business Centre Sharjah Publishing City Free Zone Sharjah, Ash Shāriqah (AE-SH) UAE

Headquarters Address

Tameem House, Barsha Heights Free Zone Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

7160000000442249501

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Establishment (FZE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-07-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-15 00:00:00

Recorded Date

2025-07-15 07:54:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2025-07-13 08:35:57

Last Update Date

2025-07-15 07:54:48

Next Renewal Date

2026-07-13 08:35:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

7160000000442249501