Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RG GROUP FZE · RG Group (FZE) · RG Group FZE · ار جي جروب | [sources] | |||
Other name | RG GENERAL TRADING FZE · RG General Trading FZE · THE RAHMANI GROUP · The Rahmani Group | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Free Zone Est. with Limited Liability | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 16816 | [sources] | |||
LEI | 894500411FLFDQDDV988 | [sources] | |||
PermID | 5086878771 | [sources] | |||
Registration number | 11618292 · 16816 · P7BPEJMXQNX8 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE · Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah · Saif Suite Z2-18, Sharjah, AE-SH · United Arab Emirates | [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-s4mrrkg3n
· lei-894500411FLFDQDDV988
· ofac-44213
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ALPHAONE PHARMACEUTICAL B.V. | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ajmal Rahmani | - | - | - |