Sunvalley Company - Dmcc

LEI 549300KNBJBATL83LV44

Legal Address [en]


Jewellery & Gemplex 2
Plot# DMCC-PH2-J&GplexS
Unit No 2H-05-381
Dubai AE-DU AE

Headquarters Address [en]


Jewellery & Gemplex 2
Plot# DMCC-PH2-J&GplexS
Unit No 2H-05-381
Dubai AE-DU AE

External Public Records
LEI Registration Details
L E I
549300KNBJBATL83LV44
Legal Name
SUNVALLEY COMPANY - DMCC
Authority Authority I D
RA999999
Legal Jurisdiction
AE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
COMPANY
Status
ACTIVE
Initial Date
2017-11-01 18:13:00
Last Update Date
2022-01-04 21:32:00
Status
ISSUED
Next Renewal Date
2022-10-11 08:48:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sun Valley Investments, Llc is directly consolidated by Sunvalley Company - Dmcc

Relationship Start Node Node I D
549300TABV2MF8JULJ69 [SUN VALLEY INVESTMENTS, LLC]
Relationship End Node Node I D
549300KNBJBATL83LV44 [SUNVALLEY COMPANY - DMCC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 10:34:00
Registration Last Update Date
2019-11-07 16:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-26 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sun Valley Investments, Llc is ultimately consolidated by Sunvalley Company - Dmcc

Relationship Start Node Node I D
549300TABV2MF8JULJ69 [SUN VALLEY INVESTMENTS, LLC]
Relationship End Node Node I D
549300KNBJBATL83LV44 [SUNVALLEY COMPANY - DMCC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-22 10:34:00
Registration Last Update Date
2019-11-07 16:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-26 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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