Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL NEZAM AL ASASY GENERAL TRADING L.L.C · Al Nezam Al Asasy General Trading L.L.C · Al Nezam Al Asasy General Trading LLC · النظام الأساسي للتجارة العامة ش.ذ.م.م. | [sources] | |||
Other name | Al Nezaam Al Asasy General Trading Company · Alnezam Al Asasy General Trading | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 196181 · 658287 | [sources] | |||
PermID | 5086556039 | [sources] | |||
Registration number | 1081418 | [sources] | |||
Status | Active | [sources] | |||
Address | Kuwait Building 104, Deira, Dubai · Kuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · PO Box 40450, Dubai | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
PO Box 40450, Dubai | United Arab Emirates | |
Kuwait Building 104, Deira, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Abdulwahab Noor Abdi | - | - | - |