Swiss Gold DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TVGTLVQRHPHE87. The registration start date is April 11, 2013.
Legal Entity Identifier (LEI) | 549300TVGTLVQRHPHE87 |
Legal Name |
Swiss Gold DMCC |
Legal Address |
Floor 56 Almas Tower Jumeirah Lake Towers Dubai AE-DU United Arab Emirates |
Headquarters Address |
Floor 56 Almas Tower Jumeirah Lake Towers 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 | 2013-04-11T12:41:00.000Z |
Last Update Date | 2020-08-05T20:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2014-04-11T11:24:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Floor 56 Almas Tower, Jumeirah Lake Towers |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
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Palm Investment Holdings Ltd | 275 Saheel PO Box 919048 , Dubai |
Durian Commercial Investment Limited | c/o Puthran Chartered Accountants, Al Mina Road 408, Dubai Real Estate Centre, Al Mina Road, Satwa, P.O. Box 50127, Dubai |
MANTA PRINCIPALS LIMITED | OFFICE AT LIBERTY HOUSE UNIT 810-A, DUBAI |
AIRJETS LIMITED | DUBAI, P.O.BOX 112344 112344 , DUBAI |
3sixty Capital Ltd. | P O Box 500104 , Dubai |
Hasbro MENA FZE | 2nd Floor PVAXX Building, Workstation No 27, Facility B34BS33WS227, Jebel Ali Free Zone, 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 |