LEI Record ISSUED 984500O67F06E9C6CC70
ثيا تريدينغ ش.م.ح
Policy Conforming
LEI Record Details
-
Entity name
ثيا تريدينغ ش.م.ح -
Other names
THEIA TRADING DMCC -
Registered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
Dubai, United Arab Emirates
RA000715 -
Registered As
DMCC196968 -
Jurisdiction Of Formation
AE-DU -
Entity Legal Form
Free Zone Company (FZC) -
Entity Status
ACTIVE -
Legal Address
601 فورتشن ايكزيكتيف تاور, أرض رقم: جي ال تي- بي اتش2-تي 1 أي, ابراج بحيرات جميرا, , دبي, AE-DU, AE -
Headquarters Address
601 فورتشن ايكزيكتيف تاور, أرض رقم: جي ال تي- بي اتش2-تي 1 أي, ابراج بحيرات جميرا, , دبي, 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
2024-07-03 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-15 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000715 -
Next Renewal
2027-07-03T11:35:45Z -
Data Validated As
DMCC196968