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ANKITA GEMS DMCC

549300JFHU3PTUKB3041 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ANKITA GEMS DMCC
Registry code
DMCC-165079
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300JFHU3PTUKB3041
Registrar
Dubai Multi Commodities Center Public Directory
LEI status
LAPSED
Date of issue
2022-08-25
Next update
2025-09-12
LOU
LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
UNIT NO: ALMAS-38-G, ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS
City/Parish
DUBAI
Country
United Arab Emirates

Head office address

Address
UNIT NO: ALMAS-38-G, ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS
City/Parish
DUBAI
Country
United Arab Emirates

History

  • 2025-09-13
    Updated:
    Last update: 2024-08-16 -> 2025-09-13
    Status: ISSUED -> LAPSED
  • 2024-08-17
    Updated:
    Last update: 2024-07-01 -> 2024-08-16
    Next renewal: 2024-09-12 -> 2025-09-12
  • 2024-07-02
    Updated:
    Entity legal form code: 70EO -> RWVW
    Last update: 2023-08-15 -> 2024-07-01
  • 2023-08-16
    Updated:
    Last update: 2023-07-31 -> 2023-08-15
    Next renewal: 2023-09-12 -> 2024-09-12
  • 2023-08-09
    Inserted:
    Legal address region: AE-DU

    Updated:
    First legal address line: Unit No: ALMAS-38-G -> UNIT NO: ALMAS-38-G

    Inserted:
    Headquarters address region: AE-DU
    Additional legal address line: ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS

    Updated:
    Legal address city: Dubai -> DUBAI
    First headquarters address line: Unit No: ALMAS-38-G -> UNIT NO: ALMAS-38-G

    Inserted:
    Additional headquarters address line: ALMAS TOWER PLOT NO: JLT-PH1-A0 JUMEIRAH LAKES TOWERS

    Updated:
    Headquarters address city: Dubai -> DUBAI
    Jurisdiction of formation: AE-DU -> AE
    Registration date: 2022-08-25 -> 2022-08-25
    Last update: 2023-07-31 -> 2023-07-31
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-12 -> 2023-09-12
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

    Deleted:
    Additional legal address line: ALMAS Tower
    Additional legal address line: Plot No: JLT-PH1-A0
    Additional legal address line: Jumeirah Lakes Towers
    Legal address region: AE-DU
    Additional headquarters address line: ALMAS Tower
    Additional headquarters address line: Plot No: JLT-PH1-A0
    Additional headquarters address line: Jumeirah Lakes Towers
    Headquarters address region: AE-DU
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-07-14 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-07-15
    Updated:
    Last update: 2022-08-25 -> 2023-07-14
    Next renewal: 2023-08-24 -> 2023-09-12
  • 2022-08-26
    Initial:
    Lei code: 549300JFHU3PTUKB3041
    (primary) legal name: ANKITA GEMS DMCC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Unit No: ALMAS-38-G
    Additional legal address line: ALMAS Tower
    Additional legal address line: Plot No: JLT-PH1-A0
    Additional legal address line: Jumeirah Lakes Towers
    Legal address city: Dubai
    Legal address region: AE-DU
    Legal address country: AE
    Language of headquarters address: en
    First headquarters address line: Unit No: ALMAS-38-G
    Additional headquarters address line: ALMAS Tower
    Additional headquarters address line: Plot No: JLT-PH1-A0
    Additional headquarters address line: Jumeirah Lakes Towers
    Headquarters address city: Dubai
    Headquarters address region: AE-DU
    Headquarters address country: AE
    Registered at: RA000715
    Registered as: DMCC-165079
    Jurisdiction of formation: AE-DU
    General category: GENERAL
    Entity legal form code: 70EO
    Entity status: ACTIVE
    Registration date: 2022-08-25
    Last update: 2022-08-25
    Status: ISSUED
    Next renewal: 2023-08-24
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000715
    Data validated as: DMCC-165079