Company
- Region
- MENA
- Country
- United Arab Emirates
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900Z84SNAX2C4NJ20
LEI Verification
- LEI
- 529900Z84SNAX2C4NJ20
- Legal name
- SHUBHAM TRADING CO (L.L.C.)
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 521957
- Jurisdiction
- AE
- Last update
- 2025-08-16T06:24:21Z
- Next renewal
- 2026-09-25T06:54:26Z
Registry details
- Entity category
- GENERAL
- Legal form
- RWVW
- Registration authority
- RA000573
- Creation date
- 2000-10-20T22:00:00Z
- Initial registration
- 2024-09-25T06:54:26Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000573
- Validated as
- 521957
Addresses
- SHOP NO 3, AL SHORAFA BUILDING, AL FAHIDI STREET, BUR DUBAI, DUBAI, 42826, DUBAI, AE-DU, AE
Buyer Contact
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Validation
- Status
- review
- Score
- 65