زافيري آند كو تريدينغ ش.م.ح
LEI Number record: 254900GQDNDQ4J6KAC79 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 14:06:15 UTC
Legal Entity Identifier is validated and active for another 350 days.
Entity details
(Primary) Legal Name
زافيري آند كو تريدينغ ش.م.ح
Other Names
ZAVERI AND CO TRADING FZCO
Entity Registration Status
ACTIVE
Registered As
DMCC203640
Jurisdiction Of Formation
Dubayy, United Arab Emirates (the) | AE-DU
General Category
GENERAL
Entity Legal Form
Free Zone Company
Entity creation date
Wednesday, 12th of November 2025
Addresses
Legal Address
UNIT NO: AU-10-I
GOLD TOWER (AU)
PLOT NO: JLT-PH1-I3A
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU, AE
Headquarters Address
UNIT NO: AU-10-I
GOLD TOWER AU
PLOT NO JLT
DUBAI
AE-DU, AE
Registration Details
Registration Date
Tuesday, 16-Dec-25 14:06:15 UTC
Last Update
Tuesday, 16-Dec-25 14:06:15 UTC
LEI Registration Status
ISSUED
Next Renewal
Wednesday, 16-Dec-26 14:06:15 UTC (350 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000715
Data Validated As
DMCC203640