DIAROUGH MIDDLE EAST DMCC
984500AA5WCEEA8JBA87 984500AA5WCEEA8JBA87
| Legal name | DIAROUGH MIDDLE EAST DMCC |
| Legal address | Unit No: 43-D-2, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates |
| Registration authority entity ID | DMCC0158 |
| Entity status |
ACTIVE
|
| LEI number | 984500AA5WCEEA8JBA87 copy 984500AA5WCEEA8JBA87 |
| Status |
ISSUED
|
| Automatic renewal until | 2031-03-02 |
| Next renewal date | 2027-03-02 |
| Managing LOU | Ubisecure Oy |
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| Legal name | DIAROUGH MIDDLE EAST DMCC |
| Entity status |
ACTIVE
|
| Other entity names | داياروف ميدل إيست م.د.م.س |
| Registered at |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates, Dubai RA000715 |
| Registration authority entity ID | DMCC0158 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2007-01-15 |
| Validated At |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates
RA000715
|
| Validated As | DMCC0158 |
| LEI number | 984500AA5WCEEA8JBA87 copy 984500AA5WCEEA8JBA87 |
| Status |
ISSUED
|
| Initial registration | 2021-03-03 |
| Last update | 2026-02-21 |
| Automatic renewal until | 2031-03-02 |
| Next renewal date | 2027-03-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | Unit No: 43-D-2, ALMAS Tower, Plot No: JLT-PH1-A0 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
| Headquarters address | Unit No: 43-D-2, ALMAS Tower, Plot No: JLT-PH1-A0 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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.
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 minimising trade obstacles.