CREDIT FINANCIER INVEST (DIFC) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BMLT7RPY53BQ41. The registration start date is October 4, 2017.
Legal Entity Identifier (LEI) | 213800BMLT7RPY53BQ41 |
Legal Name |
CREDIT FINANCIER INVEST (DIFC) LIMITED |
Legal Address |
EMIRATES FINANCIAL TOWERS NORTH TOWER OFFICE 701 P.O. Box_ 416217 DUBAI AE-DU United Arab Emirates |
Headquarters Address |
EMIRATES FINANCIAL TOWERS NORTH TOWER OFFICE 701 P.O. Box_ 416217 DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000660 |
Registration Authority Entity ID | 2432 |
Register Name | Public Register |
Responsible Organisation Name | Dubai International Financial Centre |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-04T00:00:00Z |
Last Update Date | 2020-08-07T16:08:54.400Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-05T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000660 |
Validation Authority Entity ID | 2432 |
Headquarters Address |
EMIRATES FINANCIAL TOWERS NORTH TOWER OFFICE 701, P.O. Box_ 416217 |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
ARK CAPITAL LIMITED | Emirates Financial Towers Dubai International Financial Centre, Suite S2402, Dubai |
BTA Wealth Management Limited | Emirates Financial Towers Unit South 1301, Dubai International Financial Centre, Dubai |
Ark Capital Management (Dubai) Limited | Emirates Financial Towers Unit - S2402, Dubai International Financial Centre, Dubai |
Onyx Blue Capital Ltd. | Emirates Financial Towers North Tower, Level 4, Office 404, Dubai |
ARK CAPITAL MACRO FLEX LIMITED | Emirates Financial Towers Suite S2402, Dubai International Financial Centre, 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 |