LEI Record ISSUED 984500A4ED0DF12AE474
كافيتا للذهب والألماس ذ.م.م
Policy Conforming
LEI Record Details
-
Entity name
كافيتا للذهب والألماس ذ.م.م -
Other names
KAVITHA GOLD AND DIAMONDS L.L.C -
Registered At
National Economic Register (Ministry of Economy)
السجل الاقتصادي الوطني (وزارة الاقتصاد)
United Arab Emirates
RA000752 -
Registered As
2010000000001451456 -
Jurisdiction Of Formation
AE-DU -
Entity Legal Form
Limited Liability Company (EN)
RWVW -
Entity Status
ACTIVE -
Legal Address
UNIQUE WORLD BUILDING - 317-380, Mankool, , Dubai, AE-DU, AE -
Headquarters Address
UNIQUE WORLD BUILDING - 317-380, Mankool, , Dubai, AE-DU, AE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2025-11-14 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-16 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000752 -
Next Renewal
2027-11-14T11:26:55Z -
Data Validated As
2010000000001451456