مافيغا ميدل إيست تريدينغ م.د.م.س

Address:
UNIT NO_ 1404 TIFFANY TOWERS, PLOT NO_ JLT-PH2-W2A, JUMEIRAH LAKES TOWERS, DUBAI, AE-DU, United Arab Emirates

مافيغا ميدل إيست تريدينغ م.د.م.س is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007QM7425TT1E439. The registration start date is August 24, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2138007QM7425TT1E439
Legal Name مافيغا ميدل إيست تريدينغ م.د.م.س
Transliterated Other Entity Names MAVIGA MIDDLE EAST TRADING DMCC
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address UNIT NO_ 1404 TIFFANY TOWERS, PLOT NO_ JLT-PH2-W2A
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
United Arab Emirates
Headquarters Address UNIT NO_ 1404 TIFFANY TOWERS, PLOT NO_ JLT-PH2-W2A
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000715
Registration Authority Entity ID DMCC-33577

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-08-24T00:00:00Z
Last Update Date 2020-07-03T13:47:05.310Z
Registration Status ISSUED
Next Renewal Date 2021-08-24T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000715
Validation Authority Entity ID DMCC-33577

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800OHA6JWDS2DCO81 E D & F MAN HOLDINGS B.V. IS_DIRECTLY_CONSOLIDATED_BY
213800YFKYIGIALBMK91 E D & F MAN HOLDINGS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address UNIT NO_ 1404 TIFFANY TOWERS, PLOT NO_ JLT-PH2-W2A
JUMEIRAH LAKES TOWERS
City DUBAI
Region AE-DU (AE-DU)
Country United Arab Emirates (AE)

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AL SEER TRADING AGENCIES OFFICE OWNED BY ALI SAEED JUMA AL BWARDY (PRIVATE OWNED) BUR DUBAI- AL MANKHOOL PO Box 31587, Dubai
JBP Investments Limited P.O Box 500558 Office No. 208, Buildng No. 9 Dubai Internet City, DUBAI
Mckinley & Co FZE Office No D-304/4 Hq Building Dubai Silicon Oasis, DUBAI
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Pajson Trading DMCC AU-33-B-02 Gold Tower (AU), JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Trilogy Precious Metals DMCC Unit No_ 978 DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai
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Competitor

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City DUBAI

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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