ARISTO CAPITAL - F.Z.E is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800LHA2MGMQQNCZ96. The registration start date is March 27, 2019.
Legal Entity Identifier (LEI) | 213800LHA2MGMQQNCZ96 |
Legal Name |
ARISTO CAPITAL - F.Z.E |
Other Entity Names |
ARISTO CAPITAL [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
BLOCK C1, OFFICE N_ B.C. 1300556 DUBAI AE-AJ United Arab Emirates |
Headquarters Address |
BLOCK C1, OFFICE N_ B.C. 1300556 DUBAI AE-AJ United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000570 |
Registration Authority Entity ID | 24377 |
Register Name | Ajman Free Zone Authority |
Website | afz.gov.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Ajman |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-03-27T00:00:00Z |
Last Update Date | 2020-07-22T09:58:01.247Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000570 |
Validation Authority Entity ID | 24377 |
Headquarters Address |
BLOCK C1, OFFICE N_ B.C. 1300556 |
City | DUBAI |
Region | AE-AJ (AE-AJ) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
K F X TECHNOLOGY | 1901 AL MUSALA TOWER, NEAR AL FAHIDI METRO STN, BUR DUBAI, 242986, DUBAI |
ONWARD LLC | 1129 AL QUOZE INDUSTRIAL AREA 4 , DUBAI |
ETISALAT INTERNATIONAL INDONESIA LIMITED | c/o SAJJAD HAIDER CO , 8A DUBAI CREEK TOWER , BANIYAS ROAD , DEIRA, P.O. BOX 3251 , DUBAI |
E D & F MAN CAPITAL MARKETS MENA LIMITED | LEVEL 17, OT 17-42, CENTRAL PARK OFFICES DUBAI INTERNATIONAL FINANCIAL CENTRE, PO BOX 507074, DUBAI |
Department of Finance, Government of Dubai | PO Box 516 H.H. The Ruler’s Court Compound,, Al Fahidi Street, Burdubai, Dubai |
Atsere Limited | PO Box 186549 Office No. 1301, Dubai |
KGK DIATRADE DMCC | UNIT NO_ 1993 DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI |
Onyx Blue Capital Ltd. | Emirates Financial Towers North Tower, Level 4, Office 404, Dubai |
Capital Market Solutions Inc | 1404 International Business Tower Business Bay, Dubai |
Elan Wealth DMCC | Unit No. BA66, DMCC Business Centre, Level No 1, Jewelllery&Gemplex 3, 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 |