APG Gems DMCC

LEI: 984500F91FCA11V1K034

Entity

Legal Name

APG Gems DMCC

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

أيه بي جي جيمز م.د.م.س

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

BA949 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3 دبي, Dubayy (AE-DU) UAE

Headquarters Address

BA949 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3 دبي, 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

DMCC190310

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-21 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

2022-03-01 14:47:28

Last Update Date

2024-08-02 16:03:55

Next Renewal Date

2025-09-01 12:02:06

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

DMCC190310