Sharda International DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HRZZQ5QQU1TU35. The registration start date is November 7, 2017.
Legal Entity Identifier (LEI) | 254900HRZZQ5QQU1TU35 |
Legal Name |
Sharda International DMCC |
Legal Address |
304, Mazaya Business Avenue BB1, Plot No_ JLTE-PH2-BB1 Jumeirah Lakes Towers Dubai United Arab Emirates |
Headquarters Address |
304, Mazaya Business Avenue BB1, Plot No_ JLTE-PH2-BB1 Jumeirah Lakes Towers Dubai United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | DMCC |
Entity Status | ACTIVE |
Registration Authority ID | RA000715 |
Registration Authority Entity ID | DMCC-32188 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-11-07T13:43:24.935Z |
Last Update Date | 2020-02-10T15:08:07.843Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-29T13:34:32.064Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000715 |
Validation Authority Entity ID | DMCC-32188 |
LEI | Entity Name | Relationship Type |
---|---|---|
335800D6YDEC9V93VC08 | SHARDA CROPCHEM LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
335800D6YDEC9V93VC08 | SHARDA CROPCHEM LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
304, Mazaya Business Avenue BB1, Plot No_ JLTE-PH2-BB1, Jumeirah Lakes Towers |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
DINESH TRADING CO (L.L.C) | Plot 113-0468 Danat Al Buteen bldg, flat 206 2nd floor, opp down town hotel,Deira, Dubai |
EMIRATES NBD SICAV - EMIRATES ACTIVE MANAGED FUND | C/O Emirates NBD Asset Management Limited PO Box 506578, 8th Floor, East Wing, The Gate Building, DIFC, Dubai |
ARIES HOLDINGS FZC | P.O. Box 8703 33rd Floor, Tower D - Aspect Towers, Business Bay, Dubai |
Petrochem Middle East FZE | 28th floor, X2 Tower, Cluster X , DUBAI |
Frozen Foods Trading DMCC | Unit N 1198 DMCC Business Center, Level 1, Jewellery Gemplex 3, Dubai |
Stallion Holding Ltd | EMAAR Business Park Building 4, Office 208, Sheikh Zayed Road, PO Box 9823, Dubai |
Greenhouse Estate Limited | Jumeirah Lake Towers, P.O. Box 309073 Swiss Tower, office 204-B, Dubai |
Rasmala Investment Bank Limited | Unit 101, Level 1 The Gate Village Building 10, Dubai International Financial Centre, P O Box 31145, Dubai |
ACT INTERNATIONAL LTTD | PO BOX 371473 OFFICE 213 BUILDING 6E STAIR A AIRPORT FREEZONE, DUBAI |
Sanjay S Mankani | Building-27 Al Warsan First, F1, Flat-212, 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 |