KAVITHA GOLD AND DIAMONDS L.L.C
كافيتا للذهب والألماس ذ.م.م
Dubai, United Arab Emirates
74Check carefully Active
Trust score
How it is calculatedCheck carefully
Some signals are weak or missing. Verify before doing business.
- Legal entity is active+30/30
- LEI is valid and renewed+20/20
- Data verified against the official registry+10/20
- Years in business+4/15
- 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 74-5
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
- 2010000000001451456
- Registry
- Ministry of Economy
- Legal form
- Limited Liability Company
- Incorporated
- Dec 28, 2024
- Country
- United Arab Emirates
- Emirate / region
- Dubai
- LEI
- 984500A4ED0DF12AE474
Address
- Legal address
- UNIQUE WORLD BUILDING - 317-380, Mankool, Dubai, United Arab Emirates
Corporate group
No parent or subsidiaries reported.
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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