توركيز لتجارة الوقود is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ENK9KG3XKWH736. The registration start date is October 1, 2019.
Legal Entity Identifier (LEI) | 213800ENK9KG3XKWH736 |
Legal Name |
توركيز لتجارة الوقود |
Transliterated Other Entity Names |
TURKIZ FUEL TRADING [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
OFFICE 605 KING JAMSHID AHMADI NIRI BUR DUBAI DUBAI AE-DU United Arab Emirates |
Headquarters Address |
OFFICE 605 KING JAMSHID AHMADI NIRI BUR DUBAI DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000573 |
Registration Authority Entity ID | 764009 |
Responsible Organisation Name | Department of Economic Development - Dubai |
Website | dubaided.gov.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-10-01T00:00:00Z |
Last Update Date | 2020-10-02T01:16:30.287Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-10-01T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000573 |
Validation Authority Entity ID | 764009 |
Headquarters Address |
OFFICE 605 KING JAMSHID AHMADI NIRI BUR DUBAI |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
ترانسمارت م.د.م.س | JUMEIRAH BAY TOWER X3 PLOT NO_ JLT-PH2-X3A, JUMEIRAH LAKES TOWERS, P.O.Box 126422, Unit No_ 1607, DUBAI |
SHARK INVESTMENTS ME LTD | PO BOX 186549 OFFICE NO 1301, ISSA SALEH AL GURG REGGA BUTEEN, DUBAI |
Innova Refining and Trading FZE | PO box 25028 Sobha Sapphire Tower, Business Bay, Office 1007, Dubai |
Columbia Threadneedle Investments (ME) Ltd | Unit 205, Level 2 Gate Village Building 5, Dubai international Financial Centre, P O Box 482005, Dubai |
S.P. Jain Education FZ-LLC | BLOCK 5 Dubai International Academic City, P O BOX 502345, Dubai |
INDIAN FOODSTUFF TRADING CO LLC | SHOP 4, RASHID HUMID ALMAZROOR BLDG AL RAS, DEIRA, P.O. BOX 30915, DUBAI |
Monitor Limited | Gold Crest Executive, Jumeirah Lake Tower Unit 1009, Dubai |
VEGA FUTURES - DMCC | PO Box 450609 1602 Saba Tower, Jumeirah Lake Towers, Dubai |
AIDAS AND MEELAS HOLDINGS LIMITED | 1803 SHANGRILA RESIDENCE, SHEIKH ZAYED ROAD P.O.BOX 74600, DUBAI |
فالكون تريد کوربوریشن م م ح | DUBAI AIRPORT FREE ZONE 3 EAST OFFICE NO 115, P.O. BOX 54365, 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 |