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SALIMI TEHRANI GOODS WHOLESALERS LLC

سليمى طهرانى لتجارة السلع بالجملة ش.ذ.م.م

SALIMI TEHRANI GOODS WHOLESALERS 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.

SALIMI TEHRANI GOODS WHOLESALERS LLC is registered in Dubai as a Limited Liability Company - Single Owner(LLC - SO), operating in Wholesale trade, except of motor vehicles and motorcycles.

Registry facts
JurisdictionMainland
EmirateDubai
Legal formLimited Liability Company - Single Owner(LLC - SO)
SectorWholesale trade, except of motor vehicles and motorcycles
Licence no.1600610
Issuing authorityDubai DET (Department of Economy and Tourism)
300–900
Score scale
A–E
Risk bands

What is SALIMI TEHRANI GOODS WHOLESALERS LLC?

SALIMI TEHRANI GOODS WHOLESALERS 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 & judgments
    Civil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
  • Regulatory actions
    Fines, warnings and enforcement notices from UAE and free-zone regulators.
  • Registry & licence status
    Licence validity, legal form and standing from the official trade registries.
  • Insolvency & distress signals
    Liquidation, strike-off and dissolution notices that flag a failing counterparty.

Frequently asked questions

What is SALIMI TEHRANI GOODS WHOLESALERS LLC's risk score?

SALIMI TEHRANI GOODS WHOLESALERS 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 SALIMI TEHRANI GOODS WHOLESALERS LLC a licensed UAE entity?

SALIMI TEHRANI GOODS WHOLESALERS LLC holds UAE trade licence 1600610, 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 SALIMI TEHRANI GOODS WHOLESALERS LLC?

Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for SALIMI TEHRANI GOODS WHOLESALERS LLC from official UAE sources. The individual events are revealed once you sign in.

Is the information on SALIMI TEHRANI GOODS WHOLESALERS LLC up to date?

SALIMI TEHRANI GOODS WHOLESALERS LLC's licence has been on the register since 05 Feb 2026, and Counterscope refreshes entity records continuously from official UAE registries and court sources — so this profile reflects the latest events on record.

Why is SALIMI TEHRANI GOODS WHOLESALERS 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.