Wirecard Processing FZ-LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900NB6TN7EHS4MA55. The registration start date is August 14, 2019.
Legal Entity Identifier (LEI) | 529900NB6TN7EHS4MA55 |
Legal Name |
Wirecard Processing FZ-LLC |
Legal Address |
3801-3822, Floor 38, Al Shatha Tower Dubai AE-DU United Arab Emirates |
Headquarters Address |
3801-3822, Floor 38, Al Shatha Tower Dubai AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | Free Zone Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000573 |
Registration Authority Entity ID | 19856 |
Responsible Organisation Name | Department of Economic Development - Dubai |
Website | dubaided.gov.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2019-08-14T12:10:54+02:00 |
Last Update Date | 2020-08-15T01:30:04+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-08-14T12:10:54+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 19856 |
LEI | Entity Name | Relationship Type |
---|---|---|
529900A8LX4KL0YUTH71 | Wirecard AG | IS_DIRECTLY_CONSOLIDATED_BY |
529900A8LX4KL0YUTH71 | Wirecard AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
3801-3822, Floor 38, Al Shatha Tower |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
VANGUARD HOLDINGS LIMITED | 1404, PLATINUM TOWER, CLUSTER 'I' JUMEIRAH LAKE TOWERS, P O BOX 114590, DUBAI |
EXCEL CAPITAL INVESTMENTS LIMITED | 1404 PLATINUM TOWER, CLUSTER 'I' JUMEIRAH LAKE TOWERS, DUBAI |
Bilfinger Deutsche Babcock Middle East FZE | Dubai Airport Freezone, Building 5EA 515, P.O. Box 293519 , Dubai |
TS - EMEA Limited | Office 13, Al Gurg Tower 3 Baniyas Road, Dubai |
SHG Holdings Limited | 1003 Khalid Al Attar Tower Sheikh Zayed Road, Po-Box 71241, Dubai |
إليميتس م.د.م.س | UNIT NO_ 901, FORTUNE EXECUTIVE TOWER PLOT NO_ JLT-PH2-T1A, Jumeirah Lakes Towers, DUBAI |
Sun Mark (Gulf) DMCC | Fortune Tower Jumeirah Lakes Towers, Plot No. C1, Unit No. 1502, P.O. Box 233190, Dubai |
Oxford Bridge Capital Limited | Unit 706 , level 7 , tower 2 Al Fattan Currency House, Dubai International Financial Center (DIFC), P.O. Box 506810, Dubai |
KHAZANA GOLD & DIAMOND DMCC | Unit No_ 2810 Platinum Tower, Plot No_ JLT-PH1-I2, Jumeirah Lakes Towers, Dubai |
تيكفين هولدينغ غروب - شركة منطقة حرة | UNIT NO. SRT- FLR26-HOT DESK # 102, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE, 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 |