TWINS ASIA FZCO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138005P7P3NC7AHS522. The registration start date is December 5, 2019.
Legal Entity Identifier (LEI) | 2138005P7P3NC7AHS522 |
Legal Name |
TWINS ASIA FZCO |
Legal Address |
OFFICE NO. 5WA 304, DUBAI AIRPORT FREE ZONE PO BOX NO. 371590 DUBAI AE-DU United Arab Emirates |
Headquarters Address |
OFFICE NO. 5WA 304, DUBAI AIRPORT FREE ZONE PO BOX NO. 371590 DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000574 |
Registration Authority Entity ID | 3864 |
Responsible Organisation Name | Dubai Airport Free Zone |
Website | www.dafz.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-12-05T00:00:00Z |
Last Update Date | 2019-12-05T08:39:11.373Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000574 |
Validation Authority Entity ID | 3864 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800GSWY2PAIN84Q38 | MULTINATIONAL TEXTILE GROUP LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
335800ZCIQKCSMTUYE86 | PDS MULTINATIONAL FASHIONS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
OFFICE NO. 5WA 304, DUBAI AIRPORT FREE ZONE PO BOX NO. 371590 |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
UNATRAC HOLDING LIMITED | C/O AL TAMIMI & COMPANY ADVOCATES AND LEGAL CONSULTANTS THE MAZE TOWER, LEVEL 15, SHEIKH ZAYED ROAD, P. O. BOX 9275, DUBAI |
JABAL AL MADINA JEWELLERY TRADING L.L.C | OFFICE 111 KING SHEIKH BUTTI BIN SAEED AL MAKTOUM -ALRAS, DUBAI |
KHALIL AL FARDAN EXCHANGE | SA 13,CAR PARK BUILDING,AL BUTEEN,DEIRA , DUBAI |
HEIRLOOM INVESTMENT MANAGEMENT (CAYMAN) | Burj Khalifa Unit 1905, Sheikh Mohammed Bin Rashid Boulevard, Dubai |
PAN Asia Resources DMCC | Unit No_ 1702 Gold Crest Executive, Plot No_ JLT-PH1-C2A, Jumeirah Lakes Towers, Dubai |
BPM Trading Limited | Unit 208 , Level 2, Park Towers, Dubai International Financial Centre , Dubai |
AFCOM TRADING DMCC | Unit 701 Gold Crest Executive Towers Cluster C, Jumeira Lakes Tower, P.O.Box: 392183, Dubai |
Marinahigh Limited | Falcon International Consulting & Auditing P.O. Box 44624, Dubai |
E D & F MAN GULF DMCC | AU-23-F, GOLD TOWER(AU) PLOT NO_ JLT -PH1 - I3A, JUMEIRAH LAKES TOWERS, DUBAI |
National Fire Fighting Manufacturing FZCO. | Street D55, Jebel Ali Freezone , Dubai |
City | DUBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |