Athena Smart Trading 1038 DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OLL8TEA9FRUF15. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 549300OLL8TEA9FRUF15 |
Legal Name |
Athena Smart Trading 1038 DMCC |
Legal Address |
Liwa Heights 1 Plot No W3 Dubai AE-DU United Arab Emirates |
Headquarters Address |
Liwa Heights 1 Plot No W3 Dubai AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-12T15:32:00.000Z |
Last Update Date | 2020-08-05T20:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-08T16:37:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Liwa Heights 1 Plot No W3 |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
Istemar holdings limited | Flat 911 Diamond Marina 3 , Dubai |
Wotek FZE | Plot No. EWTA Jebel ali, Dubai |
ARQAAM ISLAMIC FUNDS (OEIC) PLC | UNIT 2701, LEVEL 27, INDEX TOWER DUBAI INTERNATIONAL FINANCIAL CENTRE, PO BOX 506687, DUBAI |
GV TECHNOLOGY HOLDINGS LTD | G-11, Building 103 Behind Inbebatuta mall, Dubai |
مينا للطاقة م.د.م.س | UNIT NO_ 308, DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI |
Jasubhai International FZCO | PO Box 18403 , Dubai |
ARHAM HOLDINGS LIMITED | PO Box 13455 , DUBAI |
ASX Limited | c/o Trident Trust Company (UAE) Limited (DMCC Branch) Offices 4106 & 4107, Level 41, Tower AA1, Mazaya Business Avenue, Jumeirah Lakes Towers, Dubai |
Majestic Skyline Limited | 401 Burlington Tower Business Bay, Dubai |
Vontobel Financial Products Ltd. | Unit 913, 914, Level 9, Liberty House, Dubai International Financial Centre, PO Box 506814 , Dubai |
City | Dubai |
Category | trading |
Category + City | trading + Dubai |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |