SOF TRADE INVESTMENT L.L.C-FZ

LEI: 984500BU1C2E008GC497

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

اس او اف تريد انفستمينت ش.ذ.م.م-منطقة حرة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai UAE

Headquarters Address

Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba Dubai UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

2270000000242223001

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-05 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

2025-02-03 11:38:36

Last Update Date

2025-02-03 11:38:36

Next Renewal Date

2026-02-03 11:38:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

2270000000242223001

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001049

Validation Authority Entity ID

2422230.01