Shan FZCO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500TD61AH9TM8HE68. The registration start date is March 18, 2020.
Legal Entity Identifier (LEI) | 894500TD61AH9TM8HE68 |
Legal Name |
Shan FZCO |
Legal Address |
UNIT NO. SRT-FLR13-13.02-13.08, EXECUTIVE OFFICE #02, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE Dubai AE-DU 00000 United Arab Emirates [xml_lang: ] |
Headquarters Address |
UNIT NO. SRT-FLR13-13.02-13.08, EXECUTIVE OFFICE #02, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE Dubai AE-DU 00000 United Arab Emirates [xml_lang: ] |
Legal Jurisdiction | United Arab Emirates |
Legal Form | Free Zone Company |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | Dubai World Trade Center Authority |
Registration Authority Entity ID | 00081 |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2020-03-18T11:14:55+01:00 |
Last Update Date | 2020-03-18T11:14:56+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-18T11:14:56+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | Dubai World Trade Center Authority |
Validation Authority Entity ID | 00081 |
Headquarters Address |
UNIT NO. SRT-FLR13-13.02-13.08, EXECUTIVE OFFICE #02, SHEIKH RASHID TOWER, DUBAI WORLD TRADE CENTRE |
City | Dubai |
Region | AE-DU (AE-DU) |
Postal Code | 00000 |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
Vermillion One DMCC | Unit 22, Level 5, One JLT Building, JLT , Dubai |
MB2 Group DMCC | DMCC Business Centre, Jewel & Gems 2 Level 5, Unit 332, Dubai |
Borets International FZE | 5W-A,Office 134,Office G23,Dafza , Dubai |
Smart Business Company FZCO | Airport Freezone Office 3W G054 , Dubai |
SUHAIL CAPITAL GLOBAL OPPORTUNITIES FUND | Villa 13 Saraya Properties Casablanca 1 Compound, Al Barsha 1, Dubai |
Foresight Offshore Drilling Limited S.A. | c/o Foresight Group Services Ltd FZCO 222, 6EA Building, DAFZA, DUBAI |
The Golf Towers L.L.C | Office No. 565 Emaar Business Park Emirate Hills, Sheikh Zayed Road, Dubai |
FAITH BUSINESS & MANAGEMENT ADVISORS DMCC | 1800 DMCC BUSINESS CENTRE LEVEL NO 1, Jewellery & Gemplex 3, DUBAI |
Excellon Gold Trading LLC | M-53, Gold Land Building Al Dhagaya, Deira, Dubai |
Juzoor Alinma Marketing Management | 177 Abu Baker Al Siddique Rd , Dubai |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |