NINE SQUARE MULTI TRADING DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800FZBPUVRHN7N896. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 213800FZBPUVRHN7N896 |
Legal Name |
NINE SQUARE MULTI TRADING DMCC |
Other Entity Names |
ناين سكوير مالتي تريدينغ م.د.م.س [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
3399, DMCC BUSINESS CENTRE LEVEL NO 1 DUBAI AE-DU United Arab Emirates |
Headquarters Address |
3399, DMCC BUSINESS CENTRE LEVEL NO 1 Jewellery & Gemplex 3 DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | Dubai Multi Commodities Centre |
Registration Authority Entity ID | DMCC102149 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-26T00:00:00Z |
Last Update Date | 2019-12-24T10:55:50.917Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-26T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | Dubai Multi Commodities Centre |
Validation Authority Entity ID | DMCC102149 |
Headquarters Address |
3399, DMCC BUSINESS CENTRE LEVEL NO 1, Jewellery & Gemplex 3 |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
CLAUDIUS MANAGEMENT LIMITED | P.O. Box 122036 , Dubai |
E-cloud Productions Ltd. | H8 Pacific , Dubai |
Greenheart Capital LLC | Dubai International Financial Centre Emirates Financial Towers, North Tower, Dubai |
DS TRADEX DMCC | UNIT NO 608-5 MAZAYA BUSINESS AVENUE BB1, PLOT NO- JLTE - PH2 - BB1, JUMERIAH LAKE TOWERS, DUBAI |
FARIMO DWC-LLC | Business Center Dubai World Central , Dubai |
FIDELIS COMMERCIAL BROKERS L.L.C | #511 Sultan Business Centre Oud Metha, Dubai |
Voith Middle East FZE | National Industries Park, Plot Number (TP020704), P.O. Box 263461 , Dubai |
Gulian Run Management DWC-LLC | PO Box 390667 Business Center, Dubai World Central, Dubai |
MARMOLADA GENERAL TRADING LLC | OFFICE NO. 301 OWNER DUBAI FINANCIAL SUPPORT FUND, Deira, DUBAI |
NBK SPC Limited | Dubai International Financial Centre , Dubai |
City | DUBAI |
Category | trading |
Category + City | trading + DUBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |