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 |
|---|---|---|
| SPENTA INVESTMENTS LIMITED | 1205 WESTBURRY COMMERCIAL TOWER, DUBAI, AE | 2020-10-01 |
| Ocean Trans For Investment And Trading | p.o Box 722, Dubai, AE | 2020-09-08 |
| Power Equity Investment Limited | 1407 Lake Central Tower, Dubai, AE | 2020-08-19 |
| ALLETS INVESTMENTS LTD | Alyco Global DMCC, Dubai, AE | 2020-08-14 |
| Sefa International Investment Fze | Unit No. SRT-FLR18-Hot Desk # 33, Sheikh Rashid Tower, Dubai World Trade Centre, Dubai, AE | 2020-07-23 |
| E C I CAPITAL INVESTMENT L.L.C | Oud Metha, Dubai, AE | 2020-06-11 |
| Amarco Investment LLC | EMAAR PROPERTIES PJSC, LEVEL 2, EMAAR SQUARE BUILDING 1, DOWNTOWN DUBAI, Dubai, AE | 2020-05-18 |
| Ananda Investments Limited | Level 13, FIVE Hotel - Palm Jumeirah, Dubai, AE | 2020-04-30 |
| Klein Capital Investments Limited | Business Bay, Sheikh Zayed Road, Dubai, AE | 2020-04-03 |
| SPICER INVESTMENTS LIMITED | SUITE 408 BB11, BAY SQUARE, DUBAI, AE | 2020-03-30 |
| MIRACLES INVESTMENT L.L.C. | 218, SHAIKHA MHARA-AL QUSAIS BLDG, DUBAI, AE | 2020-03-23 |
| Khyber Investments Limited | LB181002WS69, Dubai, AE | 2020-03-23 |
| Synergy Metals Investments Holding Limited | Suite 2106, Dubai, AE | 2020-03-18 |
| Synergy Metals & Mining Investment Holdings Limited | Suite 2106, Dubai, AE | 2020-03-13 |
| Ma li National Gold Investment L.L.C. | Al Garhoud Views, P.O. Box 214047, Dubai, AE | 2020-03-11 |
| Hinsel Investments Inc. | P.O. Box 416648, Dubai, AE | 2020-03-04 |
| Mada Capital Investment Management P.S.C | Office # 2301 - Marina Plaza Tower, Dubai, AE | 2020-03-03 |
| Merlin Residual Investments Limited | # 1508, 1 LAKE PLAZA, JLT, DUBAI, AE | 2020-02-25 |
| Columbia Threadneedle Investments (ME) Ltd | Unit 205, Level 2, Dubai, AE | 2020-02-12 |
| Catalonia Investments Limited | Office 18-40 Central Park Towers, Dubai, AE | 2020-02-03 |
| LASAD Investments and Consultancy FZCO | 1W WEST SIDE, Dubai, AE | 2020-01-23 |
| A I R D Investment Commercial L.L.C. | Finest Business Centre, 4204 B, Dubai, AE | 2020-01-21 |
| H KUBE INVESTMENT - DMCC | UNIT NO AU 24 H2 GOLD TOWER PLOT NO, DUBAI, AE | 2020-01-17 |
| Priora Investment Limited | Unit 408, Level 4, Index Tower, Dubai International Financial Centre, PO Box 9275, Dubai, AE | 2020-01-08 |
| Padar Investment Limited | Strategic Solutions Consultancy, Al Habtoor Motors Bldg, Sheikh Zayed Road, Dubai, AE | 2020-01-06 |
| Ghotbi Global Investment Ltd | Office no.113-22 Acico Gulf Real Estate L.L.C. (Dubai Branch), P.O. Box 282071, Dubai, AE | 2020-01-06 |
| Skylark Investment Limited | Al Habtoor Motors Bldg, Sheikh Zayed Road, Dubai, AE | 2020-01-06 |
| Stella Investments Limited | Office 18-40, Dubai, AE | 2019-12-16 |
| Savoy Investments Limited | Office 18-40, Dubai, AE | 2019-12-16 |
| GLITTERS INVESTMENT DMCC | UNIT NO_AU-27-H-2, DUBAI, AE | 2019-12-12 |
| Blue Investments LTD | Unit No. 2508, JBC 1, Plot No.: JLT PHl G2A, Jumeirah Lakes Towers, Dubai, AE | 2019-12-04 |
| ETHEREAL INVESTMENTS LIMITED | C/O BMA INTERNATIONAL, DUBAI, AE | 2019-11-28 |
| RYZE INVESTMENTS LIMITED | Unit OT 16-44 , Level 16, Dubai, AE | 2019-11-21 |
| SADEEM INVESTMENT L.L.C | Office 1110, IT Plaza, Dubai, AE | 2019-11-13 |
| BRACKENDALE INVESTMENTS LIMITED | NAKHEEL VILLA-4, DUBAI, AE | 2019-11-11 |
| BESTGATE INVESTMENTS LTD | POST BOX 341367, DUBAI, AE | 2019-10-10 |
| MATADOR INVESTMENT MANAGEMENT LIMITED | UNIT 523, LEVEL 5, INDEX TOWER, DUBAI, AE | 2019-10-04 |
| BMA INVESTMENT COMPANY LTD | C/O BMA INTERNATIONAL, DUBAI, AE | 2019-09-11 |
| DSA INVESTMENTS INC. | LEVEL 28G-H, SILVER TOWER CLUSTER I, JUMEIRAH LAKE TOWERS, DUBAI, AE | 2019-08-07 |
| Downtown Investments Limited | Office Court Building, Suite No. 406, Dubai, AE | 2019-08-01 |
| Silver Edge Investment Limited | c/o Al Obaidli & Al Zarooni Advocates & Legal Consultants, Dubai, AE | 2019-07-29 |
| MAYFAIR INVESTMENT HOLDING LIMITED | P O BOX 93915, DUBAI, AE | 2019-06-12 |
| GAP INVESTMENT HOLDING LIMITED | c/o Amad Law Management Consultancy, Dubai, AE | 2019-06-01 |
| CIB Investments SPC Limited | Level 5, Dubai, SA | 2019-05-28 |
| NDJ Investment Group Ltd. | Tameem House Building, Floor 25, Tecom, 214950, Dubai, AE | 2019-05-11 |
| EMIRATES INVESTMENT & TRADING LTD. | PO BOX 24857, DUBAI, AE | 2019-04-16 |
| Warsan Investments Ltd | O14 Tower, 10th Floor, Dubai, AE | 2019-04-16 |
| Seddiqi & Sons Investment (L.L.C) | Capricorn Tower 17th Floor, Dubai, AE | 2019-04-08 |
| Al Ghurair Investment LLC | Al Ghurair Center, Muraqqabat Deira, Dubai, AE | 2019-04-05 |
| Abdulla Ahmed Al Ghurair Investment Co. LLC | Al Ghurair Center, Al Ghurair Investment Building, Muraqabbat Street 7&8th floor, Dubai, AE | 2019-04-05 |
| Eclipse Investments LLC | Office No 706, Dubai, AE | 2019-03-27 |
| DAMAN INVESTMENTS (PSC) | 6th Floor, Dubai, AE | 2019-03-20 |
| TRECASTLE GLOBAL INVESTMENTS L.L.C | Al Shoala Building Block E Office 501A, Dubai, AE | 2019-03-18 |
| KBBO CPG Investment L.L.C | P.O.Box 12777, Dubai, AE | 2019-03-14 |
| Ahmedsons Investments Limited | 3rd floor Office Court, DUBAI, AE | 2019-03-06 |
| ACWA Power Management and Investments One Ltd | 41st Floor, Dubai, AE | 2019-02-06 |
| Chinar Investments LTD | 117 Goldla, Dubai, AE | 2019-02-04 |
| SEA CLIFF INVESTMENTS LIMITED | UNIT 413, LEVEL 4, INDEX TOWER, DUBAI, AE | 2019-01-25 |
| RARE INVESTMENTS LIMITED | VILLA A 31, 353 AL SAFA FIRST, DUBAI, AE | 2019-01-18 |
| SAMURAI INVESTMENTS | UNIT 2401, LEVEL 24, INDEX TOWER, DUBAI, AE | 2019-01-10 |
| Vision Investments Limited | PO Box 261228, Dubai, AE | 2018-12-21 |
| BIN ZAYED INVESTMENTS (L.L.C) | Boulevard Plaza 2, Dubai, AE | 2018-11-19 |
| RUBA INVESTMENT LTD. | Concord Tower office 2714, Dubai, AE | 2018-11-07 |
| THE GALLERIA INVESTMENTS LLC | Villa 27A, Dubai, AE | 2018-11-06 |
| Green Coast Investments L.L.C | Nad Al Hamar Road, Dubai, AE | 2018-11-05 |
| VENTURES TRADE AND INVESTMENT LIMITED | 1205 Westburry commercial Tower, Al Abraj Street, Business Bay, P.O. Box 71241, Dubai, AE | 2018-10-19 |
| Khashogji Capital Investment's | Dubai, Al Thanyah Fifth, Dubai, AE | 2018-10-17 |
| Strong House Investments L.L.C | Al Matloob Building, Dubai, AE | 2018-09-26 |
| RAMBALRAM INVESTMENT LIMITED | Suite no. 208, Dubai, AE | 2018-09-21 |
| Next Dream Vision Investment L.L.C | Ithraa Building, Dubai, AE | 2018-09-11 |
| NAMA Investments Limited | Office 18-40 Central Park Towers, Dubai, AE | 2018-09-10 |
| Castlewick Investments Limited | Sokouk Street, DIFC, Dubai, AE | 2018-09-07 |
| RICHES INVESTMENT LLC | Office 723, Dubai, AE | 2018-09-06 |
| Jashan Investment Limited | Jebel Ali Free Zone, Dubai, AE | 2018-09-06 |
| HIR INVESTMENTS LTD | 303, Al Shamal BLDG, Dubai, AE | 2018-08-20 |
| HNS INVESTMENTS LIMITED | C/O EMIRATES HILLS PHASE 1(LLC) EMIRATES HILLS, DUBAI, AE | 2018-08-13 |
| AAQ HEALTHCARE INVESTMENT L.L.C | P.O. Box 8703, Dubai, AE | 2018-08-02 |
| Rich Together Investment Owned by Rashed Bakhit Alfalasi ONE PERSON COMPANY LLC | Business bay - IBT - 603/604, dubai, AE | 2018-07-26 |
| BONYAN INTERNATIONAL INVESTMENT GROUP (HOLDING) (L.L.C) | OFFICE NO. 501 SHEIKH MAKTOUM BIN KHALIFA AL MAKTOUM - BARDABI - SECOND COMMERCIAL CENTER, DUBAI, AE | 2018-07-20 |
| GULZADA INVESTMENTS LLC | UNIT 704 , LEVEL 7, LIBERTY HOUSE, DUBAI, AE | 2018-07-17 |
| MATRIX INVESTMENT HOLDINGS LIMITED | C/o BDO Chartered Accountants & Advisors LOB 16, Dubai, AE | 2018-07-09 |
| WORLD TIME INVESTMENTS LIMITED | P.O Box. 80962, Dubai, AE | 2018-06-18 |
| Ultratech Cement Middle East Investments Limited | Office No. 5004-5005, Dubai, AE | 2018-06-05 |
| Dublin Investments Limited | PO Box 124600, Dubai, AE | 2018-05-31 |
| Arena Investments Limited | P.O. Box 112109, Dubai, AE | 2018-05-29 |
| Winning Waves Investment Funds SPC | c/o Latitude Capital Partners Limited, Dubai, AE | 2018-04-24 |
| Veda Investments Limited | Shangri La Offices, 5th Floor, Dubai, AE | 2018-04-10 |
| AMSAF INVESTMENT (L.L.C.) | 7 FLOOR DUTCO HOUSE, DUBAI, AE | 2018-03-27 |
| Al AShram Investments (L.L.C) | Green Tower office 1701, Dubai, AE | 2018-03-15 |
| BYMH INVESTMENTS LIMITED | MEADOWS 1 STREET 13 VILLA 56, DUBAI, AE | 2018-03-14 |
| EXCEL CAPITAL INVESTMENTS LIMITED | 1404 PLATINUM TOWER, CLUSTER 'I', DUBAI, AE | 2018-03-12 |
| KEF Investments Ltd | Unit 1, Level 5, Dubai, AE | 2018-03-06 |
| MAGIC ASSETS INVESTMENT LTD | OFFICE NO.1205 AURORA TOWER, DUBAI, AE | 2018-02-27 |
| JBP Investments Limited | P.O Box 500558, DUBAI, AE | 2018-02-15 |
| Elite Investments Limited | Plot No ; DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, AE | 2018-02-14 |
| EOS HANTEC INVESTMENTS LLC | 1508 PRISM BUILDING BUSINESS BAY, DUBAI, UAE, DUBAI, AE | 2018-02-12 |
| THL INTERNATIONAL INVESTMENTS LTD | DUCAST FACTORY BUILDING, DUBAI, AE | 2018-02-12 |
| MAZ INVESTMENT CO./L.L.C | Office 2301, Vision Tower, Business Bay, Dubai, AE | 2018-02-09 |
| Torrent Investment Limited | Bayswater Tower office 1812, Al Abraj South Street, Business Bay, Dubai, AE | 2018-02-08 |
| Moonlight Investments (BVI) Ltd | Ladeside Tower D-1411 685, Dubai, AE | 2018-02-08 |