Credito Legal Advisory FZ-LLC

LEI: 984500F7150C7BEA7863

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

HKH Legal Advisory FZ-LLC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

A4-924, A4 Building, Al Hamra Industrial Zone-FZ Ras Al Khaimah UAE

Headquarters Address

A4-924, A4 Building, Al Hamra Industrial Zone-FZ Ras Al Khaimah UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Ra’s al Khaymah (AE-RK)

Registration Authority

Registration Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Registration Authority Entity ID

47007619

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Limited Liability Company (FZ-LLC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-08-04 00:00:00

Recorded Date

2024-12-16 11:43:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-12-16 11:43:38

Last Update Date

2025-12-16 12:20:53

Next Renewal Date

2025-12-16 11:43:40

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Validation Authority Entity ID

47007619