Advaita Group DMCC
copy
254900LQFGB61PUK5Y16 254900LQFGB61PUK5Y16
LAPSED
Company data
| Legal name | Advaita Group DMCC |
| Legal address | Unit No: 3407-A, Platinum Tower, Plot No: JLT-PH1-I2, Dubai, United Arab Emirates |
| Registration authority entity ID | DMCC61726 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900LQFGB61PUK5Y16 copy 254900LQFGB61PUK5Y16 |
| Status |
LAPSED
|
| Next renewal date | 2024-05-09 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Advaita Group DMCC |
| Entity status |
ACTIVE
|
| Registered at |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates, Dubai RA000715 |
| Registration authority entity ID | DMCC61726 |
| Entity category | GENERAL |
| Entity legal form code | Private Company Limited by Shares (en) 70EO |
| Entity created at | 2016-06-30 |
| Validated At |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates
RA000715
|
| Validated As | DMCC61726 |
LEI registration details
| LEI number | 254900LQFGB61PUK5Y16 copy 254900LQFGB61PUK5Y16 |
| Status |
LAPSED
|
| Initial registration | 2023-05-09 |
| Last update | 2024-11-28 |
| Next renewal date | 2024-05-09 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit No: 3407-A, Platinum Tower, Plot No: JLT-PH1-I2 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit No: 3407-A, Platinum Tower, Plot No: JLT-PH1-I2 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Advaita Group DMCC
LEI: 254900LQFGB61PUK5Y16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Advaita Group DMCC
LEI: 254900LQFGB61PUK5Y16
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Advaita Group DMCC
LEI: 254900LQFGB61PUK5Y16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Advaita Group DMCC
LEI: 254900LQFGB61PUK5Y16
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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