Kaswa Trading LLC

Address:
3rd Floor, MAF Tower, City Centre, PO Box 22700, Dubai, United Arab Emirates

Kaswa Trading LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900O13L9Y7DLURK10. The registration start date is December 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900O13L9Y7DLURK10
Legal Name Kaswa Trading LLC
Legal Address 3rd Floor
MAF Tower
City Centre
PO Box 22700
Dubai
United Arab Emirates
Headquarters Address 3rd Floor
MAF Tower
City Centre
PO Box 22700
Dubai
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000573
Registration Authority Entity ID 514299
Responsible Organisation Name Department of Economic Development - Dubai
Website dubaided.gov.ae
Country United Arab Emirates (AE)
Jurisdiction Dubai

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-12-28T20:24:05.829Z
Last Update Date 2020-02-10T15:08:07.843Z
Registration Status ISSUED
Next Renewal Date 2020-11-28T20:24:05.830Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000573
Validation Authority Entity ID 514299

Office Location

3rd Floor, MAF Tower, City Centre, PO Box 22700, Dubai, United Arab Emirates
Headquarters Address 3rd Floor
MAF Tower, City Centre, PO Box 22700
City Dubai
Country United Arab Emirates (AE)

Entities with the same location

Entity Name Headquarters Address
Viren Jewellers LLC 3rd Floor 302, Gold House Building, Deira, Dubai
Hotelier Interiors FZ-LLC 3rd Floor Building 3, Premises 315, Dubai

Competitor

Search similar business entities

City Dubai
Category trading
Category + City trading + Dubai

Improve Information

Please provide details on Kaswa Trading LLC 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