Compliance Control MIddle East LLC-FZ
LEI Number record: 984500MCB55C7Y9CBT98 ( ISSUED ) • record updated on Wednesday, 26-Mar-25 11:21:04 UTC
Legal Entity Identifier is validated and active for another 350 days.
Entity details
(Primary) Legal Name
Compliance Control MIddle East LLC-FZ
Entity Registration Status
ACTIVE
Registered As
2205533
Jurisdiction Of Formation
Dubayy, United Arab Emirates (the) | AE-DU
General Category
GENERAL
Entity Legal Form
Free Zone Limited Liability Company (FZ-LLC)
Entity creation date
Thursday, 29th of December 2022
Addresses
Legal Address
The Meydan Hotel, Grandstand, 6th floor, Meydan Road
Nad Al Sheba
Dubai
AE-DU, AE
Headquarters Address
The Meydan Hotel, Grandstand, 6th floor, Meydan Road
Nad Al Sheba
Dubai
AE-DU, AE
Registration Details
Registration Date
Wednesday, 26-Mar-25 11:21:04 UTC
Last Update
Wednesday, 26-Mar-25 11:21:04 UTC
LEI Registration Status
ISSUED
Next Renewal
Thursday, 26-Mar-26 11:21:05 UTC (350 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA001049
Data Validated As
2205533