TradingPeaks FZCO

LEI: 984500DD59BBE5F4EE36

Entity

Legal Name

TradingPeaks FZCO

Legal Name Language Code

Legal Address

FZS1AB01, Jebel Ali Freezone Dubai, Dubayy (AE-DU) UAE

Headquarters Address

FZS1AB01, Jebel Ali Freezone Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Jafza (Jebel Ali Free Zone)

Registration Authority Entity ID

1908997

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-07 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

2024-12-02 12:06:55

Last Update Date

2024-12-02 12:06:55

Next Renewal Date

2025-12-02 12:06:57

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Jafza (Jebel Ali Free Zone)

Validation Authority Entity ID

1908997