Soyuz Trade and Keystone Holdings FZE

LEI: 984500B787F6DCF11F76

Entity

Legal Name

Legal Name Language Code

Legal Address

Business Center, Al Shmookh Building UAQ Free Trade Zone Umm Al Quwain, Umm al Qaywayn (AE-UQ) UAE

Headquarters Address

Business Center, Al Shmookh Building UAQ Free Trade Zone Umm Al Quwain, Umm al Qaywayn (AE-UQ) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

5110000000000002641

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Establishment (FZE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-29 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

2024-05-27 12:34:45

Last Update Date

2026-05-10 15:17:15

Next Renewal Date

2027-05-27 12:34:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

5110000000000002641