IBV GOLD FZCO

LEI: 984500R3778FD1FC3833

Entity

Legal Name

IBV GOLD FZCO

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

آي بي في غولد ش.م.ح

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Unit No: ALMAS-G-37, ALMAS Tower Plot No: JLT-PH1-A0 Jumeirah Lakes Towers, Dubayy (AE-DU) UAE

Headquarters Address

ALMAS-G-37 برج الماس أرض رقم: جي ال تي- بي اتش1-أي0 ابراج بحيرات جميرا, 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-307145

Entity Legal Form Code

Other (8888)

Other Legal Form

Free Zone Company (FZC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-15 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

2025-10-02 09:41:09

Last Update Date

2025-10-02 09:41:09

Next Renewal Date

2026-10-02 09:41:11

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-307145