ABANS MIDDLE EAST DMCC

Address:
UNIT NO_ 1403, INDIGO ICON (IC), PLOT NO_ JLT-PH1-F3A, JUMEIRAH LAKES TOWERS, DUBAI, AE-DU, United Arab Emirates

ABANS MIDDLE EAST DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800RB3GEIUWQ1F618. The registration start date is April 1, 2016.

Entity Overview

Legal Entity Identifier (LEI) 213800RB3GEIUWQ1F618
Legal Name ABANS MIDDLE EAST DMCC
Legal Address UNIT NO_ 1403, INDIGO ICON (IC)
PLOT NO_ JLT-PH1-F3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
United Arab Emirates
Headquarters Address UNIT NO_ 1403, INDIGO ICON (IC)
PLOT NO_ JLT-PH1-F3A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000715
Registration Authority Entity ID DMCC3159

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2016-04-01T00:00:00Z
Last Update Date 2020-03-26T13:45:39.550Z
Registration Status ISSUED
Next Renewal Date 2021-04-03T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000715
Validation Authority Entity ID DMCC3159

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
335800I5D2FG7429HC31 ABANS SECURITIES PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address UNIT NO_ 1403, INDIGO ICON (IC)
PLOT NO_ JLT-PH1-F3A, JUMEIRAH LAKES TOWERS
City DUBAI
Region AE-DU (AE-DU)
Country United Arab Emirates (AE)

Entities with the same location

Entity Name Headquarters Address
Forsan Limited 203, Sharifa Ahmad Building Naif Area, Dubai
Soze Consulting DMCC Unit No. 1355, DMCC Business Centre Level No. 1, Jewellery & Gemplex 3, Jumeirah Lakes Towers, Dubai
MEX Clearing Limited 304, Al Zaarouni Building Al Marrar, Deira, Dubai
RYZE INVESTMENTS LIMITED Unit OT 16-44 , Level 16 Central Park Offices, Dubai International Financial Centre, Dubai
Technip Middle East FZCO. PO Box 17864 Office LB 15311, Jebel Ali Free Zone, Dubai
SHARK INVESTMENTS ME LTD PO BOX 186549 OFFICE NO 1301, ISSA SALEH AL GURG REGGA BUTEEN, DUBAI
GLITTERS INVESTMENT DMCC UNIT NO_AU-27-H-2 GOLD TOWER(AU), PLOT NO_ JLT- PH1-13A, JUMEIRAH LAKE TOWER, DUBAI
La Scala Limited Deira Riggat Al Buteen, Dubai
AFRIEXPO FZE AL MAKTOUM ROAD PO BOX 117053, DUBAI
Cedilla General Trading LLC C/O Khalid Bin- Al Waleed Al-jawharah Building, Suite 305, Dubai

Competitor

Search similar business entities

City DUBAI

Improve Information

Please provide details on ABANS MIDDLE EAST 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 Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches