Direct Trading Technologies LTD

LEI: 984500F995B0DSU8FB71

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 86489 RAS AL KHAIMAH UAE

Headquarters Address

PO BOX 86489 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): RAK International Corporate Centre (RAK ICC) (RA000753)

Registration Authority Entity ID

A262/12/12/5797

Entity Legal Form Code

Company Limited By Shares (QJVN)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2019-10-07 15:21:25

Last Update Date

2023-02-14 15:47:45

Next Renewal Date

2022-10-12 08:34:29

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-RK): RAK International Corporate Centre (RAK ICC) (RA000753)

Validation Authority Entity ID

A262/12/12/5797