SWETHANS TRADING DMCC

Address:
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A, JUMEIRAH LAKES TOWER, PO BOX 123456, DUBAI, AE-DU, United Arab Emirates

SWETHANS TRADING DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800F7Z1NU3ZTXMD04. The registration start date is July 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800F7Z1NU3ZTXMD04
Legal Name SWETHANS TRADING DMCC
Legal Address AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A
JUMEIRAH LAKES TOWER
DUBAI
AE-DU
United Arab Emirates
Headquarters Address AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A
JUMEIRAH LAKES TOWER
PO BOX 123456
DUBAI
AE-DU
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Legal Form DMCC
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID DMCC FREE TRADE ZONE
Registration Authority Entity ID DMCC5222

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-07-17T00:00:00Z
Last Update Date 2020-07-19T00:46:42.630Z
Registration Status LAPSED
Next Renewal Date 2020-07-18T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID DMCC FREE TRADE ZONE
Validation Authority Entity ID DMCC5222

Office Location

Headquarters Address AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A
JUMEIRAH LAKES TOWER, PO BOX 123456
City DUBAI
Region AE-DU (AE-DU)
Country United Arab Emirates (AE)

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Competitor

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Category trading
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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