SWETHANS TRADING DMCC

213800F7Z1NU3ZTXMD04

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
United Arab Emirates

Address

Legal address
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A, JUMEIRAH LAKES TOWERDUBAIUnited Arab Emirates (AE-DU)
Head office
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A, JUMEIRAH LAKES TOWER, PO BOX 123456DUBAIUnited Arab Emirates (AE-DU)

Identifier

LEI
213800F7Z1NU3ZTXMD04
Registered
Last updated
Next renewal
Identifier
DMCC5222
Verified against
Dubai Multi Commodities Center Public Directory (RA000715)
Verified as
DMCC5222
Corroboration
Confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
The parent is one or more private individuals

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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