S A A TRADING REFINED OIL PRODUCTS ABROAD

LEI: 984500CEF1F0F6B4FD43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

اس ايه ايه لتجارة مشتقات تكرير النفط خارج الدولة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Office No. 2111, King of Zainab Ali Asghar, Barbhaya Burj Khalifa Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Office No. 2111, King of Zainab Ali Asghar, Barbhaya Burj Khalifa Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

880352

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company - Single Owner

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-20 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

2023-08-07 07:57:49

Last Update Date

2024-08-07 08:00:02

Next Renewal Date

2024-08-07 07:57:50

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

880352

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000752

Validation Authority Entity ID

11502299