| Legal Entity Identifier (LEI) | 2138003ARID7AA7YZB39 |
| Legal Name | فينتش إنرجي م.د.م.س (language: ar) |
| Transliterated Other Entity Names | FINCH ENERGY DMCC (Preferred Ascii Transliterated Legal Name) |
| Legal Address |
UNIT NO: O5-PF-CWC152, DETACHED RETAIL O5 PLOT NO: LEVEL NO 1, JUMEIRAH LAKES TOWERS Dubai AE-DU United Arab Emirates language: en |
| Headquarters Address |
UNIT NO: O5-PF-CWC152, DETACHED RETAIL O5 PLOT NO: LEVEL NO 1, JUMEIRAH LAKES TOWERS Dubai AE-DU United Arab Emirates language: en |
| Legal Jurisdiction | United Arab Emirates - AE-DU |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000715 |
| Registration Authority Entity ID | DMCC195312 |
| Legal Form Code | 70EO |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-06-06 |
| Last Update Date | 2024-08-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000715 |
| Validation Authority Entity ID | DMCC195312 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
UNIT NO: O5-PF-CWC152, DETACHED RETAIL O5 PLOT NO: LEVEL NO 1, JUMEIRAH LAKES TOWERS |
| City | DUBAI |
| Region | AE-DU (AE-DU) |
| Country | United Arab Emirates (AE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| GULF COAST COMMODITIES DMCC | Unit No: 2216, DMCC Business Centre, Jewellery & Gemplex 3, Dubai, Dubai, AE-DU, 115738, AE | 2024-09-19 |
| Massar Limited | Plot 535 2 - Dubai Investments Park, Dubai, AE | 2024-09-19 |
| DP World Financial Services | Unit C207, Level 2, Burj Daman, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-09-19 |
| زارتراد انفستمنتس ش.ذ.م.م-منطقة حرة · FZ-C.L.L Investments Z | Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai, AE | 2024-09-18 |
| برابانت انرجي للتجارة ذ.م.م · Brabant Energy Trading L.L.C | Office No. 01004, Mohamed Saeed Harbah, Deira Port Said, Dubai, AE-DU, AE | 2024-09-18 |
| BLAZE METALS RESOURCES ASHANTI LTD | 137 5WB DUBAI AIRPORT FREEZONE, Dubai, AE-DU, AE | 2024-09-18 |
| INTERVALLO COMMODITY DMCC | Unit No: 2698, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, AE-DU, AE | 2024-09-18 |
| افيستون للتجارة العامة ذ.م.م · Avenston General Trading L.L.C | Office 104 69, Khalid Shaban, Area Deira, Sub Area Al Garhoud, Dubai, AE-DU, AE | 2024-09-17 |
| Elaf Trading DMCC | Unit No: 2006, SABA 1, Plot No: JLT-PH1-E3A, Jumeirah Lakes Towers, Dubai, AE-DU, AE | 2024-09-17 |
| انويت كوبتيس سي ايه فينتشرز ش.ذ.م.م-منطقة حرة · Annuit Coeptis CA Ventures L.L.C-FZ | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, AE-DU, AE | 2024-09-17 |
| Find all legal entities in the same city | ||
| City | DUBAI |
| Entity Name | Business Address | Registration |
|---|---|---|
| ساتوس إنرجي م.د.م.س · Satus Energy Dmcc | Unit No: 1702-A, Indigo Icon, Plot No: JLT-PH1-F3A, Jumeirah Lakes Towers, Dubai, AE-DU, 452911, AE | 2024-08-14 |
| يونايتد إنرجي تريدينغ م.د.م.س · United Energy Trading Dmcc | Unit No: 2802-B SABA 1, Plot No: JLT-PH1-E3A, Jumeirah Lakes Towers, Dubai, AE-DU, AE | 2024-08-07 |
| سيريس إنرجي م.م.ح · Seres Energy FZE | Al Shmookh Business Center, One UAQ, UAQ Free Trade Zone, Umm Al Quwain, AE-UQ, AE | 2024-05-31 |
| HOB Energy DMCC | OneJLT 05-138, One JLT, DMCC-EZ1-1AB, Jumeirah Lakes Towers, Dubai, AE | 2024-05-08 |
| Finch B.V. | Nieuwveenseweg 45, Nieuwkoop, 2421LB, NL | 2024-08-01 |
| FINCH AUTO GROUP LTD. | 35 Southdale Road East, London, CA-ON, N6C 4X5, CA | 2024-09-17 |
| Thirty Eighth Sepelda Pty Ltd ATF Finch SF | 25 Third Avenue, Anglesea, 3230, AU | 2021-10-04 |
| FINCH HOUSE Ingatlanfejlesztő Korlátolt Felelősségű Társaság | Mikó utca 1. 4. em. 2. ajtó, Budapest, 1012, HU | 2024-05-15 |
| ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΧΑΛΚΙΔΙΚΗ SUNRISE ENERGY ΣΥΝ.Π.Ε. · Energy Community Chalkidiki Sunrise Energy Syn.P.E. | LOCAL COMMUNITY LAKKOMA, Nea Propontida, GR-B, 63080, GR | 2022-07-08 |
| ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΚΑΝΑΛΛΑΚΙ SUNRISE ENERGY ΣΥΝ.Π.Ε. · Energy Community Kanallaki Sunrise Energy Syn.P.E. | KANALLAKI SQUARE, Kanallaki, GR-D, 48062, GR | 2022-07-08 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.