Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · ترانسمارت م.د.م.س | [sources] | |||
Other name | TRANSMART AG · TRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · Transmart Global Trading Private Limited | [sources] | |||
Incorporation date | · · · · | [sources] | |||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | United Arab Emirates · Switzerland · India | [sources] | |||
ID Number | CH-150.3.476.957-7 · CHE-418.995.816 · U52590KL2022FTC075362 | [sources] | |||
LEI | 984500CC976FAB6B2B79 | [sources] | |||
PermID | 5071519390 | [sources] | |||
Registration number | 11465311 · CHE-418.995.816 · DMCC-31631 · LZ27LAJNY1H4 · QEL6C2UFE733 | [sources] | |||
Website | www.transmartdmcc.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Hirsernweg 11 Hergiswil, NW 6052 · Hirsernweg 11, 6052 Hergiswil · Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland · Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala · Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, 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:
usgsa-s4mrty3nm
· ofac-46480
· usgsa-s4mrty8kw
· lei-984500CC976FAB6B2B79
· NK-GwBMDbtbbgRfBxk3f7yxqR
· usgsa-s4mrrh1pq
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai | United Arab Emirates | |
Hirsernweg 11 Hergiswil, NW 6052 | Switzerland | |
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai | United Arab Emirates | |
Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala | India | |
PO Box 126422, Dubai | United Arab Emirates |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Adelina KULIYEVA | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
CGN TRADE FZE | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Zabi VAHAP | - | - | - |