Middle East Financial Services DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930086KB5FEJOSW974. The registration start date is February 5, 2014.
Legal Entity Identifier (LEI) | 54930086KB5FEJOSW974 |
Legal Name |
Middle East Financial Services DMCC |
Legal Address |
Unit No_ 2O-10-22 Jewellery & Gemplex 2, DMCC Plot No. 550-554 Unit No. 2O-10-22 PO Box 340041 Dubai AE-DU United Arab Emirates |
Headquarters Address |
Unit No_ 2O-10-22 Jewellery & Gemplex 2, DMCC Plot No. 550-554 Unit No. 2O-10-22 PO Box 340041 Dubai AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 30646 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-02-05T04:30:00.000Z |
Last Update Date | 2020-08-05T20:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-10T10:30:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 30646 |
Headquarters Address |
Unit No_ 2O-10-22 Jewellery & Gemplex 2, DMCC, Plot No. 550-554 Unit No. 2O-10-22, PO Box 340041 |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
Bonanza Global DMCC | PO Box 50798 10th Floor, HDS Business Centre, Cluster-M, Office 1008, Jumeirah Lake Towers, Dubai |
Gateway Investment Management Services (DIFC) Ltd | Level 5 Unit Penthouse-2 Internal, Gate Village Building 6, Dubai International Financial Center, Dubai |
CASINETTO TRADING (L.L.C) | DEPOT KING ABDULLAH PRIVATE - DUBAI INVESTMENT PARK II PO BOX 125905, DUBAI |
Cedilla General Trading LLC | C/O Khalid Bin- Al Waleed Al-jawharah Building, Suite 305, Dubai |
CONNECT BLOCKCHAIN DMCC | UNIT NO_ 3701, PLATINUM TOWER PLOT NO_ JLT-PH1-I2 JUMEIRAH LAKES TOWERS, DUBAI |
ARTH GLOBAL COMMODITY LIMITED | C/O AMAD LAW MANAGEMENT CONSULTANCY EMARAT ATRIUM, 423, AL WASL AREA, PO BOX 112344, DUBAI |
deNovo Corporate Advisors | Emirates Towers P.O. Box 9948, Dubai |
NEWTON DWC LLC | BUSINESS CENTRE LOGISTICS CITY DUBAI AVIATION CITY, P.O. BOX 936077, DUBAI |
GMSOFT DMCC | UNIT NO_ 1307-B, FORTUNE TOWER JUMEIRAH LAKE TOWERS, PO BOX 336464, DUBAI |
RHYTHM METAL DMCC | UNIT NO_ AU-19-H GOLD TOWER (AU), JUMEIRAH LAKES TOWERS, 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 |