KHAZANA GOLD & DIAMOND DMCC
copy
2549008RJ44CDJ960V35
2549008RJ44CDJ960V35
lapsed
Company data
| Legal name | KHAZANA GOLD & DIAMOND DMCC |
| Legal address | Unit No: 2809, Platinum Tower, Plot No: JLT-PH1-I2, Dubai, , United Arab Emirates |
| Registration authority entity ID | DMCC-078748 |
| Entity status |
Active
|
LEI registration details
| LEI code | 2549008RJ44CDJ960V35 copy 2549008RJ44CDJ960V35 |
| Status |
Lapsed
|
| Next renewal date | 2020-08-23 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | KHAZANA GOLD & DIAMOND 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 | DMCC-078748 |
| Legal jurisdiction | AE |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At | Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone) United Arab Emirates, Dubai RA000715 |
| Validated As | DMCC-078748 |
LEI registration details
| LEI code | 2549008RJ44CDJ960V35 copy 2549008RJ44CDJ960V35 |
| Status |
Lapsed
|
| Initial registration | 2018-08-23 |
| Last update | 2022-05-05 |
| Next renewal date | 2020-08-23 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit No: 2809, Platinum Tower, Plot No: JLT-PH1-I2 |
| City | Dubai |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit No: 2810, Platinum Tower, Plot No: JLT-PH1-I2 |
| City | Dubai |
| Country | AE | United Arab Emirates |
Parents
|
KHAZANA JEWELLERY PRIVATE LIMITED (Direct parent) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
KHAZANA GOLD & DIAMOND DMCC
LEI: 2549008RJ44CDJ960V35
LEI registration status: LAPSED
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KHAZANA GOLD & DIAMOND DMCC
LEI: 2549008RJ44CDJ960V35
LEI registration status: LAPSED
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