SYNERGY MIDEAST SHIP MANAGEMENT DMCC

LEI: 984500B88AF910E1F675

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

سينرجي ميدئيست شيب مانيجمنت م.د.م.س

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit No: 302 JBC1 Plot No: JLT-PH1-G2A Jumeirah Lakes Towers Dubai, Dubayy (AE-DU) UAE

Headquarters Address

302 جميرا بزنس سنتر1 أرض رقم: جي ال تي- بي اتش1-جي 2 أي ابراج بحيرات جميرا دبي, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Registration Authority Entity ID

DMCC189758

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-02-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-16 00:00:00

Recorded Date

2025-04-16 07:49:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-16 00:00:00

Recorded Date

2025-04-16 07:49:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-04-24 12:39:49

Last Update Date

2026-04-16 16:58:03

Next Renewal Date

2027-04-24 12:39:51

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC189758