Statements: ALPA TRADING FZCO

Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address204 Nouf Tower, Umm Hurair Road, Deira, Dubaienggb_hmt_sanctionsgb-hmt-17205
LegalEntity:addressEntityaddr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52aenggb_hmt_sanctionsgb-hmt-17205
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-17205
LegalEntity:createdAt2025-10-22enggb_hmt_sanctionsgb-hmt-17205
LegalEntity:idbd16cba98babee8c899c98e01d03b6a1efcbe628enggb_hmt_sanctionsgb-hmt-17205
LegalEntity:modifiedAt2025-10-22enggb_hmt_sanctionsgb-hmt-17205
LegalEntity:nameALPA TRADING FZCOenggb_hmt_sanctionsgb-hmt-17205
LegalEntity:programIdGB-SAMLAenggb_hmt_sanctionsgb-hmt-17205
LegalEntity:registrationNumber11701069enggb_hmt_sanctionsgb-hmt-17205
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17205
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