Zuma Trading ApS

LEI: 984500B59E1CEAS86E39

Entity

Legal Name

Zuma Trading ApS

Legal Name Language Code

Legal Address

Tycho Brahes Allé 2, 4. th København S, Hovedstaden (DK-84), 2300 DENMARK

Headquarters Address

Tycho Brahes Allé 2, 4. th København S, Hovedstaden (DK-84), 2300 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

39284804

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-22 00:00:00

Recorded Date

2023-10-03 14:25:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-22 00:00:00

Recorded Date

2023-10-03 14:25:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-01 00:00:00

Recorded Date

2022-11-30 03:03:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-01 00:00:00

Recorded Date

2022-11-30 03:03:23

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

2020-09-30 19:16:20

Last Update Date

2024-10-14 07:29:21

Next Renewal Date

2025-11-30 03:03:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

39284804