Sanjay S Mankani is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YNEWHKJ87L3R04. The registration start date is February 21, 2014.
Legal Entity Identifier (LEI) | 549300YNEWHKJ87L3R04 |
Legal Name |
Sanjay S Mankani |
Legal Address |
10th Floor Al Shafat Tower 1 No. 1008, TECOM Dubai AE-DU United Arab Emirates |
Headquarters Address |
Building-27 Al Warsan First F1, Flat-212 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 | 2014-02-21T01:35:00.000Z |
Last Update Date | 2020-07-28T15:26:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-02-21T15:42:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Building-27 Al Warsan First, F1, Flat-212 |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
VENTURES TRADE AND INVESTMENT LIMITED | 1205 Westburry commercial Tower, Al Abraj Street, Business Bay, P.O. Box 71241 , Dubai |
GLOBAL INTEGRATED CAPTECH MARKET LTD | P.o Box 171607, Office No 4 , Dubai |
Pharmatrade (L.L.C.) | P.O. Box 11397, Plot No. 578-1127 Dubai Investment Park Jebel Ali, Dubai |
USL SHIPPING DMCEST | Office No. 605 Bin Sougat Building, P.O. Box 118693, Dubai |
AL-Per Solutions Limited | Unit 3, Level Mez Currency House- Building 1, Dubai International Financial Centre, P.O. Box 506651, Dubai |
Spectre Holdings Limited | PO Box 34002, Suite 504 Shangri La Offices, Sheikh Zayed Road, Dubai |
Forsan Limited | 203, Sharifa Ahmad Building Naif Area, Dubai |
VISIONARY MANAGEMENT CONSULTANCY DWC-LLC | BUSINESS CENTER DUBAI WORLD CENTRAL, P.O. BOX 390667, DUBAI |
FIM Saudi Opportunities Fund Limited | c/o FIM Partners PO Box 482011, Al Fattan Currency House, Office 903, Level 9, Dubai |
FARINVEST LIMITED | OFFICE 2408, SOUTH TOWER EMIRATES FINANCIAL TOWERS, P.O. BOX 506556, 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 |