ALI ESSA BALOCH TRADING(LLC)
ALI ESSA BALOCH TRADING(LLC) is a UAE-registered entity tracked by Counterscope for counterparty risk. This profile draws together its official registry identity and any court, regulatory and insolvency events on record into a single A–E risk score — sealed here until you create a free account.
ALI ESSA BALOCH TRADING(LLC) is registered in Dubai as a Limited Liability Company(LLC), operating in Retail trade, except of motor vehicles and motorcycles.
| Jurisdiction | Mainland |
|---|---|
| Emirate | Dubai |
| Legal form | Limited Liability Company(LLC) |
| Sector | Retail trade, except of motor vehicles and motorcycles |
| Licence no. | 629489 |
| Issuing authority | Dubai DET (Department of Economy and Tourism) |
What is ALI ESSA BALOCH TRADING(LLC)?
ALI ESSA BALOCH TRADING(LLC) is an entity on Counterscope's UAE counterparty-risk register. This page compiles its official registry identity — jurisdiction, legal form and sector — alongside any legal and financial-distress events on record, so you can judge the risk of dealing with it before you commit.
How Counterscope assesses counterparty risk
Counterscope scores from official UAE sources only. It continuously collects and verifies four kinds of public record, then distils them into a single A–E score. A company with a clean licence and nothing on record is left ungraded rather than given a reassuring band; where a licence has lapsed or been struck off, the grade rests on registry standing alone and says so:
- Court cases & judgmentsCivil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
- Regulatory actionsFines, warnings and enforcement notices from UAE and free-zone regulators.
- Registry & licence statusLicence validity, legal form and standing from the official trade registries.
- Insolvency & distress signalsLiquidation, strike-off and dissolution notices that flag a failing counterparty.
Frequently asked questions
What is ALI ESSA BALOCH TRADING(LLC)'s risk score?
ALI ESSA BALOCH TRADING(LLC)'s A–E counterparty-risk score is sealed on this page. Create a free Counterscope account to see the score, the number behind it and every event that drives it.
Is ALI ESSA BALOCH TRADING(LLC) a licensed UAE entity?
ALI ESSA BALOCH TRADING(LLC) holds UAE trade licence 629489, issued by Dubai DET (Department of Economy and Tourism). Its registry standing — whether that licence is active, lapsed or struck off — is shown above where a source has established it, alongside jurisdiction, legal form and sector.
What records does Counterscope hold on ALI ESSA BALOCH TRADING(LLC)?
Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for ALI ESSA BALOCH TRADING(LLC) from official UAE sources. The individual events are revealed once you sign in.
Is the information on ALI ESSA BALOCH TRADING(LLC) up to date?
Counterscope refreshes entity records continuously from official UAE registries and court sources, so ALI ESSA BALOCH TRADING(LLC)'s profile reflects the latest events on record.
Why is ALI ESSA BALOCH TRADING(LLC)'s score hidden?
Registry facts are public here. The A–E grade is Counterscope's own assessment, so it is shown only to signed-in users who accept our terms — a free account takes a moment and needs no payment card.
Counterscope is an algorithmic signal drawn from public records, not a legal finding. Sign in to see the score, the evidence, and the sources.