Tradition (Dubai) Limited

LEI 5493003UX5NBQP441N14

Legal Address [en]


Level 2 Unit 3 & 6
Building 1
Al Fattan Currency House
DIFC
Dubai AE-DU AE 506530

Headquarters Address [en]


PO Box 7559
11 Rue Langallerie
Lausanne CH-VD CH 1003

External Public Records
LEI Registration Details
L E I
5493003UX5NBQP441N14
Legal Name
Tradition (Dubai) Limited
Authority Authority I D
RA999999
Legal Jurisdiction
AE-DU
Legal Form Legal Form Code
46QC
Status
ACTIVE
Initial Date
2013-09-30 23:03:00
Last Update Date
2021-08-18 15:32:00
Status
ISSUED
Next Renewal Date
2022-07-26 01:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tradition (dubai) Limited is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
5493003UX5NBQP441N14 [Tradition (Dubai) Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-30 23:03:00
Registration Last Update Date
2021-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 10:54:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition (dubai) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
5493003UX5NBQP441N14 [Tradition (Dubai) Limited]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-30 23:03:00
Registration Last Update Date
2021-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 10:54:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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