SWETHANS TRADING DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800F7Z1NU3ZTXMD04. The registration start date is July 17, 2017.
Legal Entity Identifier (LEI) | 213800F7Z1NU3ZTXMD04 |
Legal Name |
SWETHANS TRADING DMCC |
Legal Address |
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A JUMEIRAH LAKES TOWER DUBAI AE-DU United Arab Emirates |
Headquarters Address |
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A JUMEIRAH LAKES TOWER PO BOX 123456 DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | DMCC |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | DMCC FREE TRADE ZONE |
Registration Authority Entity ID | DMCC5222 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-07-17T00:00:00Z |
Last Update Date | 2020-07-19T00:46:42.630Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-18T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | DMCC FREE TRADE ZONE |
Validation Authority Entity ID | DMCC5222 |
Headquarters Address |
AG-PF-312, AG TOWER, PLOT NO.JLT-PH1-I1A JUMEIRAH LAKES TOWER, PO BOX 123456 |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
HIG FZC | Tower 1 Sheikh Mohammad Bin Rashid Boulevard, Office 3404, Boulevard Plaza, Dubai |
GLAD GLOBAL GENERAL TRADING L.L.C. | Office No. 212, King Pawan Kamar Prakash Rajani, Bur Dubai, Business Bay , Dubai |
RADHAKRISHNA JEWELLERS (LLC) | Office 224, Gold Land, Deira Gold Souk, P.O. Box 64472 , Dubai |
Kilian Holdings Limited | 31st Floor Almas Tower, 1st Al Khail Street, Dubai |
Aspire International General Trading L.L.C | 401 Atrium Center Khalid Bin Waleed Street, Bur Dubai, Dubai |
BRIGHT RIDERS SCHOOL OWNED BY ALIA ABDULLA ALMAZROUEI ONE PERSON COMPANY LLC | Bur Dubai Investments Park 1 , Dubai |
Locrete Industries Limited | Gate 7 3rd Floor, Hamarain Centre, Dubai |
DRAGON INTERNATIONAL FZE | The Oberoi Center, Business Bay, 19th floor, 1901 , Dubai |
VIMANA PRIVATE JETS DMCC | Unit No. 137, DMCC Business Centre Level No. 8, Jewellery & Gemplex 2, Dubai |
Anubis Shipholding Limited | C/O SCF Management Services (Dubai) Ltd PO Box 507065, Level 17, Central Park Office Tower, DIFC, OT 17-32, Dubai |
City | DUBAI |
Category | trading |
Category + City | trading + DUBAI |
Please provide details on SWETHANS TRADING DMCC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |