This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| Trilogy Precious Metals DMCC | Unit No_ 978, Dubai, AE | 2020-10-02 |
| آي كونيك انترناشيونال ش.م.ح | DUBAI AIRPORT FREE ZONE AREA (DAFZA), DUBAI, AE | 2020-10-01 |
| METAL ONE INTERNATIONAL TRADING F.Z.E. | AJMAN FREE ZONE, DUBAI, AE | 2020-10-01 |
| SPENTA INVESTMENTS LIMITED | 1205 WESTBURRY COMMERCIAL TOWER, DUBAI, AE | 2020-10-01 |
| ALA INTERNATIONAL FZE | STREET S107, JAFZA SOUTH, PLOT NO S10830, DUBAI, AE | 2020-09-30 |
| Tek Travels DMCC | Unit No_ 2408-A LIWA HEIGHTS 1, Dubai, AE | 2020-09-30 |
| Wethaq (Capital Markets) Ltd | Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, AE | 2020-09-28 |
| جينكوم للتجارة (ش.ذ.م.م) | OFFICE NO. 117 OF MARYAM ALI ABDULLAH GARGASH-NAIF DEIRA, DUBAI, AE | 2020-09-25 |
| Rasia FZE | Emirates Towers, Dubai, AE | 2020-09-25 |
| دايامانت جولاري م.د.م.س | UNIT NO. 1056, DMCC BUSINESS CENTRE, DUBAI, AE | 2020-09-24 |
| Oxford Bridge Capital Limited | Unit 706 , level 7 , tower 2, Dubai, AE | 2020-09-24 |
| إنستانت كاش م م ح | EAST WING, BUILDING NO. 2 OFFICE NO. 203, DUBAI, AE | 2020-09-22 |
| FIC INTERNATIONAL DMCC | Unit No_ AU-29-L, Gold Tower (AU), Plot No_ JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, AE | 2020-09-22 |
| International Watch Trading FZCO | PO Box 29792, Dubai, AE | 2020-09-22 |
| تيكفين هولدينغ غروب - شركة منطقة حرة | UNIT NO. SRT- FLR26-HOT DESK # 102, SHEIKH, DUBAI, AE | 2020-09-21 |
| Wotek FZE | Plot No. EWTA, Dubai, AE | 2020-09-21 |
| ACWA POWER Uzbekistan Project Holding Company Limited | Unit 811B, Level 8, Liberty House, Dubai, AE | 2020-09-18 |
| Integra Asset Management Ltd | Unit 511 - Index Tower, Dubai, AE | 2020-09-18 |
| رابيغ إنترناشيونال تريدرز م.د.م.س | UNIT NO 1205, FORTUNE TOWER, DUBAI, AE | 2020-09-17 |
| SAXES TRADERS LIMITED | Office No 1809-1812, DUBAI, AE | 2020-09-17 |
| Moroyna Ltd. | Office 2905, Dubai, AE | 2020-09-16 |
| AL Adil Trading Co. (L.L.C.) | Mezzanine Floor, Ahmed Siddique Building, Dubai, AE | 2020-09-15 |
| سي اف ام للادارة التسويقية | OFFICE NO.1413, BURLINGTON TOWER, DUBAI, AE | 2020-09-14 |
| دي اس اس موفر خدمات الشركات | MAKTAB 23, DUBAI, AE | 2020-09-14 |
| Polytec Masterbatch LLC | Damac XL Tower 14th Floor, Dubai, AE | 2020-09-14 |
| ASEL Group Limited | Office no.: 2307, Sheikh Rashid Tower, Trade Center 2, Dubai, AE | 2020-09-14 |
| J B C LINE SOFTWARE SOLUTIONS | 302, Atrium Center, Khalid Bin Waleed Road, Dubai, AE | 2020-09-14 |
| SHREE GLOBAL FZE | S1403, Dubai, AE | 2020-09-14 |
| FARIMO DWC-LLC | Business Center Dubai World Central, Dubai, AE | 2020-09-14 |
| GRAMPUS LIMITED | Office no.3208,JLT , cluster X, Tower X3, Floor 32ND, Dubai, AE | 2020-09-10 |
| بي اَي بي أيه إنفستمنتس ليمتد | OFFICE NO 36-04, DUBAI, AE | 2020-09-08 |
| Ocean Trans For Investment And Trading | p.o Box 722, Dubai, AE | 2020-09-08 |
| ALMASKAN TRADING LLC | SUITE 1005, 10TH FLOOR, DUBAI, AE | 2020-09-08 |
| Nimol Corporation DMCC | Office 2102, Dubai, AE | 2020-09-08 |
| ATKAP DMCC | 33-D AG TOWER, CLUSTER I, DUBAI, AE | 2020-09-07 |
| Anan Invest Limited | Dubai, Damac Hills, Dubai, AE | 2020-09-07 |
| Port & Free Zone World FZE | PO BOX 17000, DUBAI, AE | 2020-09-06 |
| شركة جاس للاستشارات الضريبية | OFFICE 317, BUSINESS VENUE BUILDING, DUBAI, AE | 2020-09-04 |
| نجمة الفلك تجارة الأخشاب ش ذ.م.م | 317 BUSINESS VENUE BUILDING, DUBAI, AE | 2020-09-04 |
| YNI Multi Purpose Fund (CEIC) Ltd | Unit GD-GB-00-15-BC-48-0 , Level 15, Dubai, AE | 2020-09-04 |
| SOLNADIKA DMCC | Unit No_ 3O-01-BA321 Jewellery & Gemplex 3, Dubai, AE | 2020-09-02 |
| Sahara Cooling Limited | Level 18, Boulevard Plaza 2, Burj Khalifa District, Dubai, AE | 2020-08-31 |
| MOHAMMED AL DAHBASHI ADVOCATES & LEGAL CONSULTANTS | Burj Khalifa, Dubai, AE | 2020-08-31 |
| PRIME TANKERS LLC | M1, DUBAI, AE | 2020-08-27 |
| FREEWAY GLOBAL GENERAL TRADING LLC | OFFICE #1908, 19 FLOOR, DUBAI, AE | 2020-08-26 |
| Myra Global DMCC | Unit No. 403, Dubai, AE | 2020-08-25 |
| ميراكي للتطوير العقاري الشخص الواحد ش.ذ.م.م | C/O MALAK SUPER TECH INVESTMENTS PT LTD, DUBAI, AE | 2020-08-24 |
| Muthoot Exchange | SHAIKH HILAL SULTAN BUILDING, DUBAI, AE | 2020-08-24 |
| Saray Capital (DIFC) Limited | Unit 915-916 Liberty House, Dubai, AE | 2020-08-24 |
| Feland Holdings Limited DMCC | Unit No. 3807B, Liwa Heights 1, Dubai, AE | 2020-08-24 |
| KASCO ENERGY DMCC | Deira, Al Reem Tower, Dubai, AE | 2020-08-20 |
| Power Equity Investment Limited | 1407 Lake Central Tower, Dubai, AE | 2020-08-19 |
| ZUMURUDA JEWELLERS DMCC | ALMAS TOWER, OFFICE NO. 35B, DUBAI, AE | 2020-08-18 |
| ALLETS INVESTMENTS LTD | Alyco Global DMCC, Dubai, AE | 2020-08-14 |
| TITAN GLOBAL RETAIL L.L.C | Al Rashidiya, Dubai, AE | 2020-08-13 |
| Baflah Gold Laboratory (L.L.C) | Shop-20, Dubai, AE | 2020-08-13 |
| Galleria Villas Leasing and Management Services Company L.L.C. | Villa 27A Street 2A, Dubai, AE | 2020-08-13 |
| Frontier Group Limited | Office No. 1201-1203, Maze Tower, Dubai, AE | 2020-08-13 |
| TORBERT DMCC | Unit No_ 310-41, Dubai, AE | 2020-08-12 |
| Elan Wealth DMCC | Unit No. BA66, DMCC Business Centre,, Dubai, AE | 2020-08-12 |
| E & M Group DMCC | DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, AE | 2020-08-11 |
| SAFICO GENERAL TRADING L.L.C | Bur Dubai Dubai Investments Park 1, Dubai, AE | 2020-08-11 |
| P Z F X TECHNOLOGY | Office number 2307, Dubai, AE | 2020-08-11 |
| BI Group Holdings Ltd. | 12-E Gold Tower, Cluster I, Dubai, AE | 2020-08-11 |
| AETRAM TRADE MERCHANTS LIMITED | PO Box, Dubai, AE | 2020-08-11 |
| AXIOM TELECOM (L.L.C) | P.O.Box:9266, Dubai, AE | 2020-08-11 |
| AL MONA EXCHANGE CO | Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya, Dubai, AE | 2020-08-10 |
| CORVUS DMCC | Unit No_ 3O-01-BA475, Jewellery & Gemplex 3, Dubai, AE | 2020-08-07 |
| AUREUS ENTERPRISES DMCC | Unit No_ 4402-010 Mazaya Business Avenue BB2, Dubai, AE | 2020-08-05 |
| TRADE CAPITAL LLC | The Prism Tower, Dubai, AE | 2020-08-04 |
| Anucol SFO DMCC | Unit No_ 801, Dubai, AE | 2020-08-03 |
| كاترفيلد غلوبال م.د.م.س | UNIT- 1501, HDS TOWER, DUBAI, AE | 2020-07-30 |
| BRIGHT RIDERS SCHOOL OWNED BY ALIA ABDULLA ALMAZROUEI ONE PERSON COMPANY LLC | Bur Dubai Investments Park 1, Dubai, AE | 2020-07-30 |
| NEXTFX TECHNOLOGIES LLC | Empire Heights A Building, Dubai, AE | 2020-07-30 |
| DREAM STAR ENTERPRISES LIMITED | C/O BMA CAPITAL CORP., DUBAI, AE | 2020-07-29 |
| SKG INTERNATIONAL DMCC | UNIT NO_ 2O-00-D2, DUBAI, AE | 2020-07-28 |
| BROOKFIELD PROPERTY MANAGER (DIFC) LIMITED | UNIT 45, LEVEL 15, GATE BUILDING, DUBAI, AE | 2020-07-24 |
| أمير جروب ش.م.ح. | J 16 DUBAI AIRPORT FREE ZONE, DUBAI, AE | 2020-07-23 |
| OBEGI HOME L.L.C. | Umm Suqeim 3, Dubai, AE | 2020-07-23 |
| Sefa International Investment Fze | Unit No. SRT-FLR18-Hot Desk # 33, Sheikh Rashid Tower, Dubai World Trade Centre, Dubai, AE | 2020-07-23 |
| SEC Bullion Jewellery L.L.C. | Deira Al Ras, Dubai, AE | 2020-07-22 |
| Mubarraz Engineering & Oilfield Services Company WLL | West 15, Biudling of MR. Mashwi Hahid Bayat AL Mashwi, Dubai, AE | 2020-07-21 |
| ALPHA ITALIA FZCO | F16 & F17 DAFZA, DUBAI, AE | 2020-07-21 |
| Luxe Port Trading L.L.C. | Suite No.505, Dubai, AE | 2020-07-21 |
| OASIS PERFUMES GENERAL TRADING LLC | OFFICE B 305 CENTURION STAR TOWER, DUBAI, AE | 2020-07-21 |
| ELEGANZ LUXURY FZCO | DUBAI AIRPORT FREE ZONE, DUBAI, AE | 2020-07-21 |
| AURORA HOLDINGS CAPITAL LIMITED | C/O BMA INTERNATIONAL, DUBAI, AE | 2020-07-20 |
| GLOBAL INTEGRATED CAPTECH MARKET LTD | P.o Box 171607, Office No 4, Dubai, AE | 2020-07-20 |
| Orion Commodities DMCC | Unit 2893, dubai, AE | 2020-07-20 |
| سيسيرو تريدينغ م.د.م.س | UNIT NO 1207, DUBAI, AE | 2020-07-17 |
| KINGDOM RESOURCES DMCC | Unit No_ 207, Dubai, AE | 2020-07-16 |
| JS Immo (Middle East) Holding Ltd | Unit C1202A, Dubai, AE | 2020-07-15 |
| Inexco International DMCC | unit No. 1409 Tiffany Towers, Dubai, AE | 2020-07-14 |
| Moani Holding Limited | P O Box 2548, Dubai, AE | 2020-07-14 |
| RaDa Trading LLC FZC | Office 1301 JBC4, Dubai, AE | 2020-07-14 |
| HPPT - HIGH PERFORMANCE PRODUCTS TRADING DMCC | Unit No_ 2607 Mazaya Business Avenue BB1, Dubai, AE | 2020-07-13 |
| SCG MIDDLE EAST- FZE | WAREHOUSE NO. RA08ZH03, DUBAI, AE | 2020-07-10 |
| Ultimate Trading and Consulting DMCC | Unit No_ 801 Swiss Tower Plot No_ JLT-PH2-Y3A, Dubai, AE | 2020-07-09 |
| Arrow Capital (DIFC) Limited | Unit 609, Level 6, Dubai, AE | 2020-07-09 |
| Siberian Energy Trading DMCC | 3038, DMCC Business Center, Dubai, AE | 2020-07-09 |