Volvic Trade DMCC

LEI: 984500D8AA0RA9586C59

Entity

Legal Name

Volvic Trade DMCC

Legal Name Language Code

Legal Address

Unit No: 3O-01-BA883 Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Dubai UAE

Headquarters Address

Unit No: 3O-01-BA883 Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Dubai 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

DMCC189112

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-12-29 16:20:39

Last Update Date

2023-07-03 14:26:02

Next Renewal Date

2021-12-29 16:20:39

Registration Status

LAPSED

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

DMCC189112