ZAFCO FZCO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TOX521ZKS6HF16. The registration start date is March 21, 2018.
Legal Entity Identifier (LEI) | 254900TOX521ZKS6HF16 |
Legal Name |
ZAFCO FZCO |
Legal Address |
PLOT NO. S11002, PO BOX 262176 JEBEL ALI Dubai United Arab Emirates |
Headquarters Address |
PLOT NO. S11002, PO BOX 262176 JEBEL ALI Dubai United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | Private Limited Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000573 |
Other Registration Authority ID | Jebel Ali Free Zone |
Registration Authority Entity ID | 4675 |
Responsible Organisation Name | Department of Economic Development - Dubai |
Website | dubaided.gov.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-03-21T16:31:59.403Z |
Last Update Date | 2020-02-10T19:44:02.168Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-03-21T16:31:59.404Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000573 |
Validation Authority Entity ID | 4675 |
Headquarters Address |
PLOT NO. S11002, PO BOX 262176 JEBEL ALI |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
MONASSA GENERAL TRADING L.L.C | OFFICE 1208, CONCORD TOWER, AL SUFOUH ROAD, DUBAI MEDIA CITY , DUBAI |
Tabreed Sukuk SPC Limited | Burj Daman Unit C1407, Dubai International Financial Centre, Dubai |
Iraq Petroleum Trading DMCC | PO Box 102648 Unit No ALMAS-18-C-2, ALMAS Tower, Plot No JLT-PH1-A0, Jumeirah Lakes Towers, Dubai |
ELEGANT INVESTMENTS LIMITED | C/O PUTHRAN CHARTERED ACCOUNTANTS P.O. BOX 50127, DUBAI |
Amesco FZE | Warehouse No.RA08CB07 P O Box 61179, Jebel Ali, Dubai |
MOULDS PETROCHEM FZE | 2409-2410 Citadel Towers Business Bay, Shaikh Zayed Road, Dubai |
MOPC GENERAL TRADING L.L.C | Office No 1418 Binary Tower Binary Tower, Alabraj Street, Business Bay, Dubai |
AKHBAR LIMITED | Mazaya Business Avenue Tower AA1, Jumeirah Lakes Towers, Dubai |
OBEGI HOME L.L.C. | Umm Suqeim 3 Bur Dubai, Dubai |
VERTEX GLOBAL TRADE LINK FZE | RAS AL KHAIMAH , 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 |