تريد لاينز بزنس ش.م.ح- ذ.م.م

LEI: 984500BB3EAC7AA6Y770

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Tradelines Business FZ-LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

B01101B,New Service Block - Al Hulaila FZ Al Hulaila Industrial Free Zone Ras Al Khaimah, Ra’s al Khaymah (AE-RK) UAE

Headquarters Address

B01101B,New Service Block - Al Hulaila FZ Al Hulaila Industrial Free Zone Ras Al Khaimah, Ra’s al Khaymah (AE-RK) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

4120000000005022632

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Limited Liability Company (FZ-LLC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-01-06 00:00:00

Recorded Date

2026-01-06 15:24:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-01-06 00:00:00

Recorded Date

2026-01-06 15:24:09

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

2024-10-25 09:22:21

Last Update Date

2026-01-06 15:24:09

Next Renewal Date

2027-01-06 15:23:51

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

4120000000005022632

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000578

Validation Authority Entity ID

5022632