Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OCEAN ESTATE COMPANY LIMITED · Ocean Estate Company Limited · اوشن إستيت كومباني ليمتد | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
LEI | 5299001ASZZ6J7SZB581 | [sources] | |||
PermID | 5060573947 | [sources] | |||
Registration number | 1174808 · 145318 · P8QBDP1LMMP8 | [sources] | |||
Website | oceanestatecompany.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE · Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates · Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai · United Arab Emirates · n.a., Dubai, AE-DU | [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:
usgsa-s4mrrkg4c
· lei-5299001ASZZ6J7SZB581
· ofac-44272
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ajmal Rahmani | - | - | - |