Orbex Gold Jewellery Trading L.L.C is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WW7EX44HHWA944. The registration start date is November 18, 2017.
Legal Entity Identifier (LEI) | 549300WW7EX44HHWA944 |
Legal Name |
Orbex Gold Jewellery Trading L.L.C |
Legal Address |
Prop. Fatima Jumaa - Ras- Dira Office 301 Dubai AE-DU United Arab Emirates |
Headquarters Address |
Prop. Fatima Jumaa - Ras- Dira Office 301 Dubai AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | LIMITED LIABILITY COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000573 |
Registration Authority Entity ID | 746125 |
Responsible Organisation Name | Department of Economic Development - Dubai |
Website | dubaided.gov.ae |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-11-18T22:10:00.000Z |
Last Update Date | 2020-07-28T15:26:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-15T11:52:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000573 |
Validation Authority Entity ID | 746125 |
Headquarters Address |
Prop. Fatima Jumaa - Ras- Dira Office 301 |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
SHUAA Capital psc | H Hotel Offices, Level 15, 1 Sheikh Zayed Road, PO Box 31045, Dubai |
SKEET COMMODITIES DMCC | 1601 HDS TOWER, CLUSTER F JUMEIRAH LAKE TOWERS, PO BOX 487468, DUBAI |
HOTPACK FZCO DUBAI BRANCH | TP020501 , DUBAI |
TURKMEN PETROLEUM PRODUCTS TRADE DMCC | 2708 JUMEIRAH LAKE TOWERS BUILDING X3 , DUBAI |
Diaglow Diamonds DMCC | Unit No_ AG-03-I, Plot No. JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai |
AMS MIDDLE EAST - FZE | Office No. 1188, JAFZA ONE, 11th Floor, Gate 5, Jebel Ali Freezone, P.O. Box_ 35608, Dubai |
DDB FZ-LLC | B BLOCK, 7TH FLOOR, OFFICE PARK BUILDING DUBAI INTERNET CITY, DUBAI |
Dublin Investments Limited | PO Box 124600 , Dubai |
ONWARD LLC | 1129 AL QUOZE INDUSTRIAL AREA 4 , DUBAI |
Global Edge Securities LLC | 1 Sheikh Mohammed bin Rashid Blvd , 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 |