Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 903, U-Bora Towers Abraj Street, Business Bay, Dubaiengus_ofac_sdnofac-48961
LegalEntity:addressOFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxstn
Company:addressOffice 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emiratespermidpermid-5079907695
Company:addressOffice:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emiratespermidpermid-5079907695
LegalEntity:addressOFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl8v6
Organization:addressEntityaddr-73fcfec103379a43ba2f4921b6522d05f5c0f605engus_ofac_sdnofac-48961
Organization:aliasCapital Tap Management Consultanciesengus_ofac_sdnofac-48961
LegalEntity:aliasCAPITAL TAP MANAGEMENT CONSULTANCIESengus_sam_exclusionsusgsa-s4mrtl8v6
LegalEntity:aliasCAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.engus_sam_exclusionsusgsa-s4mrtxstn
Company:countryaepermidpermid-5079907695
Organization:countryaeengus_ofac_sdnofac-48961
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxstn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8v6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstn
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8v6
LegalEntity:idc41e154b18cc0abee7111ee7bdce8359df0b589fengus_sam_exclusionsusgsa-s4mrtxstn
LegalEntity:id152959d75b6db6b4100ceaba393dfc3844f9e228engus_sam_exclusionsusgsa-s4mrtl8v6
Company:ide91dc5b14735abee426e6e45f510134908991307permidpermid-5079907695
Organization:ide9811f75cfdbb1b00b9035dce6ae78e088d28716us_trade_cslofac-48961
Organization:idefde82514c3f29610c3154c0dcbbb047f6a39722engus_ofac_sdnofac-48961
Organization:idNumber865796engus_ofac_sdnofac-48961
Organization:incorporationDate2019-11-28engus_ofac_sdnofac-48961
Company:incorporationDate2019-11-28permidpermid-5079907695
Company:jurisdictionaepermidpermid-5079907695
LegalEntity:nameCAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.engus_sam_exclusionsusgsa-s4mrtl8v6
Organization:nameكابيتال تاب لالستشارات االدارية ش.ذ.م.مengus_ofac_sdnofac-48961
Organization:nameCapital Tap Management and Consultancies L.L.C.engus_ofac_sdnofac-48961
LegalEntity:nameCAPITAL TAP MANAGEMENT CONSULTANCIESengus_sam_exclusionsusgsa-s4mrtxstn
Organization:nameCAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.us_trade_cslofac-48961
Company:nameCapital Tap Management Consultanciespermidpermid-5079907695
Company:permId5079907695permidpermid-5079907695
Company:phone54116permidpermid-5079907695
Organization:registrationNumber11475487engus_ofac_sdnofac-48961
Organization:sectorProfessional, scientific, and technical activitiesengus_ofac_sdnofac-48961
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48961engus_ofac_sdnofac-48961
Company:sourceUrl https://permid.org/1-5079907695permidpermid-5079907695
Company:statusActivepermidpermid-5079907695
Organization:topicssanctionengus_ofac_sdnofac-48961
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8v6
Organization:topicssanctionus_trade_cslofac-48961
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstn
LegalEntity:uniqueEntityIdE7H2CLHBXMD1engus_sam_exclusionsusgsa-s4mrtxstn
LegalEntity:uniqueEntityIdK5Q4DBS7AWH5engus_sam_exclusionsusgsa-s4mrtl8v6
Organization:weakAliasCapital Tapengus_ofac_sdnofac-48961
Company:website https://capitaltap.com/permidpermid-5079907695
Organization:website http://www.capitaltap.com/engus_ofac_sdnofac-48961
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