NHZ TRADING FZC

LEI: 984500D9DA3D88661D27

Entity

Legal Name

NHZ TRADING FZC

Legal Name Language Code

Legal Address

AL SHMOOKH BUSINESS CENTER ONE UAQ UAQ Free Trade Zone UMM AL QUWAIN, Umm al Qaywayn (AE-UQ) UAE

Headquarters Address

AL SHMOOKH BUSINESS CENTER ONE UAQ UAQ Free Trade Zone UMM AL QUWAIN, Umm al Qaywayn (AE-UQ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Umm al Qaywayn (AE-UQ)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Umm al-Quwain Department of Economic Development

Registration Authority Entity ID

2926

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-09 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

2024-08-22 06:37:21

Last Update Date

2024-08-22 06:37:21

Next Renewal Date

2025-08-22 06:37:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Umm al-Quwain Department of Economic Development

Validation Authority Entity ID

2926