Trader One FZE
Umm Al Qawain, United Arab Emirates
49Not recommended Active, LEI lapsed
Trust score
How it is calculatedNot recommended
Public data shows serious gaps or the entity is inactive.
- Legal entity is active+30/30
- LEI is valid and renewed+5/20
- Data verified against the official registry+10/20
- Years in business+4/15
- Registry and legal form are known+10/10
- Address uniqueness (27 other companies at this address)-10/5
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
- 2836
- Registry
- Umm Al Quwain Free Trade Zone Authority
- Legal form
- Free Zone Establishment (FZE)
- Incorporated
- —
- Country
- United Arab Emirates
- Emirate / region
- Umm Al Qawain
- LEI
- 98450098965DO64CC286
Address
- Legal address
- Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Qawain, United Arab Emirates
Corporate group
No parent or subsidiaries reported.
Other companies at this address (27)
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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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