AASHVI M GLOBAL DMCC

LEI: 984500EFBC73FAD6NY39

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit No: AU-04-H-1 Gold Tower (AU) Plot No: JLT-PH1-I3A Jumeirah Lakes Towers, Dubayy (AE-DU) UAE

Headquarters Address

Unit No: AU-04-H-1 Gold Tower (AU) Plot No: JLT-PH1-I3A Jumeirah Lakes Towers, Dubayy (AE-DU) 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

DMCC-194567

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-01 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

2025-03-10 13:16:59

Last Update Date

2025-03-10 13:16:59

Next Renewal Date

2026-03-10 13:17:00

Registration Status

ISSUED

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

DMCC-194567