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.
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 ID | RA000715 |
Registration Authority Entity ID | DMCC3159 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
335800I5D2FG7429HC31 | ABANS SECURITIES PRIVATE LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
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) |
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 |
City | DUBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |