SARF COMMODITIES DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500KY2KIAS6PFHE64. The registration start date is December 24, 2018.
Legal Entity Identifier (LEI) | 875500KY2KIAS6PFHE64 |
Legal Name |
SARF COMMODITIES DMCC |
Transliterated Other Entity Names |
SARF COMMODITIES DMCC [xml_lang: ar; type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
1504 FORTUNE TOWER CLUSTER C JUMERIAH LAKES TOWERS DUBAI AE-DU United Arab Emirates |
Headquarters Address |
1504 FORTUNE TOWER CLUSTER C JUMERIAH LAKE TOWERS DUBAI AE-DU United Arab Emirates |
Legal Jurisdiction | United Arab Emirates |
Legal Form | DMCC |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | DMCC |
Registration Authority Entity ID | DMCC62354 |
Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2018-12-24T12:02:53+01:00 |
Last Update Date | 2020-01-02T02:34:03+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-02T02:18:59+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | DMCC |
Validation Authority Entity ID | DMCC62354 |
LEI | Entity Name | Relationship Type |
---|---|---|
335800ECZ3HWBWWUCV63 | SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PRIVATE LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
335800ECZ3HWBWWUCV63 | SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PRIVATE LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
1504 FORTUNE TOWER CLUSTER C JUMERIAH LAKE TOWERS |
City | DUBAI |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
NASDEC GENERAL TRADING (L.L.C.) | NASDEC GENERAL TRADING LLC, Office No_ 1403, One By Omniyat Bldg., PO Box 113296, Business Bay , Dubai |
Synergy Metals Investments Holding Limited | Suite 2106 JBC 4, Cluster N, Jumeirah lake Towers, PO Box 120831, Dubai |
شركة جاس للاستشارات الضريبية | OFFICE 317, BUSINESS VENUE BUILDING OUD METHA, PO BOX 28422, DUBAI |
Divao Ventures Ltd | C/O Bluedune Consultancy DMCC Jewellery & Gemplex 3, Unit No 30-01-2019, Plot No.: DMCC - PH 2- J&G Plex, Dubai |
VF WORLDWIDE HOLDINGS LTD | UNIT 3205, JBC 1, PLOT NO. JLT- PH1 – G2A JUMEIRAH LAKES TOWER, DUBAI |
Next Dream Vision Investment L.L.C | Ithraa Building Office 806, Al Gharhoud Area, Deira, Dubai |
TEJOORI LIMITED | 102 RASHIDIYA UMM RAMOUL STREET P O BOX 10631, DUBAI, DUBAI |
Prime Factoring Services Limited | DMCC, HDS Business Centre 3204 Jumeirah Lakes Towers, PO Box 309071, Dubai |
ASTER DM HEALTHCARE FZC | P.O. Box 8703 33rd Floor, Tower D - Aspect Towers, Business Bay, Dubai |
Sahara Cooling Limited | Level 18, Boulevard Plaza 2, Burj Khalifa District , 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 |