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3 CAPITAL TRADING LIMITED

Dubai, United Arab Emirates

74Check carefully Active, LEI lapsed
74
Check carefully

Some signals are weak or missing. Verify before doing business.

  • Legal entity is active+30/30
  • LEI is valid and renewed+5/20
  • Data verified against the official registry+20/20
  • Years in business+15/15
  • Registry and legal form are known+10/10
  • Address uniqueness (0 other companies at this address)+5/5
  • Limit: LEI not renewed, data not fully verified or mass address — max 74-11

Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.

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Registration details

Registration / license number
1274
Registry
Dubai International Financial Centre
Legal form
Limited Liability Company
Incorporated
Oct 8, 2012
Country
United Arab Emirates
Emirate / region
Dubai
LEI
549300NCCF6PT11GCS07

Address

Legal address
UNIT 1608, LEVEL 16, Dubai, 506693, United Arab Emirates

Corporate group

Direct parent
AURIGA CAPITAL LIMITED · United Arab Emirates

Registry history

Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.

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