COMMODITY UNIVERSAL ASSETS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380069P8CHXANG8B55. The registration start date is October 3, 2017.
Legal Entity Identifier (LEI) | 21380069P8CHXANG8B55 |
Legal Name |
COMMODITY UNIVERSAL ASSETS LIMITED |
Legal Address |
C/O OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD OMC CHAMBERS PO BOX 3152 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
1304, FORTUNE EXECUTIVE TOWER, CLUSTER T JUMERIAH LAKES TOWER PO BOX 124131 DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1401354 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-03T00:00:00Z |
Last Update Date | 2020-07-01T15:45:55.917Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-03T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1401354 |
Headquarters Address |
1304, FORTUNE EXECUTIVE TOWER, CLUSTER T JUMERIAH LAKES TOWER, PO BOX 124131 |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
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BTA Wealth Management Limited | Emirates Financial Towers Unit South 1301, Dubai International Financial Centre, Dubai |
Hindustan Platinum DMCC | Unit no 286, DMCC Business Center, Level No 1 Jewellery and Gemplex -3 Dubai, Dubai, Dubai |
SAXES TRADERS LIMITED | Office No 1809-1812 Bayswater Bay By Omniyat, Business Bay Dubai, DUBAI |
INTL FCStone Commodities DMCC | PO Box 125942 48th Floor, Almas Tower, Jumeirah Lakes Towers, Dubai |
تيكفين هولدينغ غروب - شركة منطقة حرة | UNIT NO. SRT- FLR26-HOT DESK # 102, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE, DUBAI |
Oxford Bridge Capital Limited | Unit 706 , level 7 , tower 2 Al Fattan Currency House, Dubai International Financial Center (DIFC), P.O. Box 506810, Dubai |
TORBERT DMCC | Unit No_ 310-41 Jumeirah Bay 2, Plot No_ JLT-PH2-X2A, Jumeirah Lakes Towers, Dubai |
VG PROPERTY HOLDCO LIMITED | GEMS EDUCATION, AL QOUZ 4 ABOVE JEEP SHOWROOM , SHEIKH ZAYED ROAD, PO BOX 8607, DUBAI |
Mercuria Energy Trading Middle East DMCC | Jumeirah Lake Towers Almas Towers Plot N Lt-2 Unit N. Almas-63-A, 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 |