MUBASHER FINANCIAL SERVICES (DIFC) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 558600WRQ9D1TGCZK230. The registration start date is October 31, 2017.
Legal Entity Identifier (LEI) | 558600WRQ9D1TGCZK230 |
Legal Name |
MUBASHER FINANCIAL SERVICES (DIFC) LIMITED [xml_lang: en-US] |
Legal Address |
Unit 303 , Level 3, Liberty House Dubai International Financial Centre P.O. Box 507133 Dubai United Arab Emirates [xml_lang: en-US] |
Headquarters Address |
Unit 303 , Level 3, Liberty House Dubai International Financial Centre P.O. Box 507133 Dubai United Arab Emirates [xml_lang: en-US] |
Legal Jurisdiction | United Arab Emirates |
Entity Status | ACTIVE |
Registration Authority ID | RA000660 |
Registration Authority Entity ID | CL2461 |
Register Name | Public Register |
Responsible Organisation Name | Dubai International Financial Centre |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Managing Local Operating Unit (LOU) |
558600FNC30A8J9EGQ54 Saudi Arabia Credit Bureau |
Initial Registration Date | 2017-10-31T14:19:16.120+03:00 |
Last Update Date | 2019-10-03T15:17:02.207+03:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-31T14:19:16.837+03:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000568 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300G6M80TK2Q8SO02 | Mubasher Financial Services B.S.C. (C) | IS_DIRECTLY_CONSOLIDATED_BY |
549300G6M80TK2Q8SO02 | Mubasher Financial Services B.S.C. (C) | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Unit 303 , Level 3, Liberty House Dubai International Financial Centre, P.O. Box 507133 |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
GEMS MENASA (CAYMAN) LIMITED | GEMS CORPORATE OFFICE GEMS EDUCATION BUILDING, SHEIKH ZAYED ROAD, PO BOX 8607, DUBAI |
ACE METAL FZE | PLOT NO- S31002, S402 JEBEL ALI FREE ZONE SOUTH , DUBAI |
Lexium Ventures Ltd. | C/O Bin Shabib & Associates PO Box 262, DIFC Dubai, Dubai |
Columbia Threadneedle Investments (ME) Ltd | Unit 205, Level 2 Gate Village Building 5, Dubai international Financial Centre, P O Box 482005, Dubai |
آي كونيك انترناشيونال ش.م.ح | DUBAI AIRPORT FREE ZONE AREA (DAFZA) BUILDING 1W, WEST WING 1, P.O. BOX 54962, DUBAI |
IWON INTERNATIONAL - FZE | UNIT No AU-02-E GOLD TOWER (AU), PLOT NO_ JLT-PH1-13A, JUMEIRAN LAKES TOWERS, DUBAI, UNITED ARAB EMIRATES, DUBAI |
EMIRATES NBD SICAV - EMIRATES GLOBAL QUARTERLY INCOME FUND | C/O Emirates NBD Asset Management Limited PO Box 506578, 8th Floor, The Gate Building, East Wing, DIFC, Dubai |
Innova Refining and Trading FZE | PO box 25028 Sobha Sapphire Tower, Business Bay, Office 1007, Dubai |
LINARUS FZE | OFFICE NO S10122A2023 JEBEL ALI, DUBAI |
Geoserve Energy Transport DMCC | Unit No_ 4201 Plot No_ JLT-PH1-G2A, 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 |