DINESH TRADING FZC

Address:
206, SECOND FLOOR, DANAT AL BUTEEN BUILDING, OPP DOWN TOWN, SABKA DEIRA, Dubai, United Arab Emirates

DINESH TRADING FZC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PZWFS0KD09U611. The registration start date is February 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900PZWFS0KD09U611
Legal Name DINESH TRADING FZC
Legal Address PO BOX NO_ 38139
RAS AL KHAIMAH
RAS AL KHAIMAH
United Arab Emirates
Headquarters Address 206, SECOND FLOOR, DANAT AL BUTEEN BUILDING
OPP DOWN TOWN, SABKA DEIRA
Dubai
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Legal Form Private Limited Company
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000578
Registration Authority Entity ID 4005339
Register Name RAK Investment Authority: Business Directory
Responsible Organisation Name Ras Al Khaimah Free Trade Zone Authority
Country United Arab Emirates (AE)
Jurisdiction Ras al-Khamaih

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-02-01T15:17:15.481Z
Last Update Date 2020-02-10T15:08:07.843Z
Registration Status LAPSED
Next Renewal Date 2019-02-01T15:17:15.481Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000578
Validation Authority Entity ID 4005339

Office Location

206, SECOND FLOOR, DANAT AL BUTEEN BUILDING, OPP DOWN TOWN, SABKA DEIRA, Dubai, United Arab Emirates
Headquarters Address 206, SECOND FLOOR, DANAT AL BUTEEN BUILDING
OPP DOWN TOWN, SABKA DEIRA
City Dubai
Country United Arab Emirates (AE)

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Competitor

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Register Information

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

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