GULZADA INVESTMENTS LLC

Address:
UNIT 704 , LEVEL 7, LIBERTY HOUSE, DIFC, DUBAI, AE-SH, 98161, United Arab Emirates

GULZADA INVESTMENTS LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800DM15F19AYMN279. The registration start date is July 17, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800DM15F19AYMN279
Legal Name GULZADA INVESTMENTS LLC
Legal Address UNIT 704 , LEVEL 7, LIBERTY HOUSE
DIFC
DUBAI
AE-SH
98161
United Arab Emirates
Headquarters Address UNIT 704 , LEVEL 7, LIBERTY HOUSE
DIFC
DUBAI
AE-SH
98161
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID Dubai International Financial Centre
Registration Authority Entity ID 2870

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-07-17T00:00:00Z
Last Update Date 2019-07-18T07:09:42.387Z
Registration Status LAPSED
Next Renewal Date 2019-07-17T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID Dubai International Financial Centre
Validation Authority Entity ID 2870

Office Location

UNIT 704 , LEVEL 7, LIBERTY HOUSE, DIFC, DUBAI, AE-SH, 98161, United Arab Emirates
Headquarters Address UNIT 704 , LEVEL 7, LIBERTY HOUSE
DIFC
City DUBAI
Region AE-SH (AE-SH)
Postal Code 98161
Country United Arab Emirates (AE)

Entities with the same location

Entity Name Headquarters Address
BSS Gold DMCC Villa 1322 643 Wadi Al Safa 2, Dubai
ROYAL PURE GOLD JEWELLERY LLC 202 & 203,DUBAI DIAMOND CENTRE AL RAS, DEIRA GOLD SOUQ, DUBAI

Competitor

Search similar business entities

City DUBAI
Postal Code 98161
Category investment
Category + City investment + 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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