| Legal Entity Identifier (LEI) | 213800C1QIHNJKQ9Y787 |
| Legal Name | ERAM HOLDINGS LTD. (language: en) |
| Other Entity Names | ERAM HOLDINGS (Trading Or Operating Name) |
| Legal Address |
P O BOX 34806, UNIT 522 LEVEL 5, INDEX TOWER Dubai International Financial Centre Deira AE-SH United Arab Emirates language: en |
| Headquarters Address |
P O BOX 34806, UNIT 522 LEVEL 5, INDEX TOWER Dubai International Financial Centre Deira AE-SH United Arab Emirates language: en |
| Legal Jurisdiction | United Arab Emirates |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000660 |
| Registration Authority Entity ID | CL2341 |
| Register Name | Public Register |
| Responsible Organisation Name | Dubai International Financial Centre |
| Website | www.difc.ae/public-register |
| Country | United Arab Emirates (AE) |
| Jurisdiction | Dubai |
| Legal Form Code | RWVW |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2018-09-07 |
| Last Update Date | 2020-08-10 |
| Registration Status | LAPSED |
| Next Renewal Date | 2019-09-07 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000660 |
| Validation Authority Entity ID | CL2341 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
P O BOX 34806, UNIT 522 LEVEL 5, INDEX TOWER Dubai International Financial Centre |
| City | DEIRA |
| Region | AE-SH (AE-SH) |
| Country | United Arab Emirates (AE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ELIZ GOLD TRADING L.L.C | محل رقم 012- ملك الغرير للاستثمار -الضغاية- ديرة -, Deira, AE-DU, AE | 2022-12-19 |
| ANNEX INVESTMENT L.L.C · انيكس للاستثمار ش.ذ.م.م | Unit 212, Parcel 113-121, Al Deghaya, Deira, AE-DU, AE | 2022-07-20 |
| مجوهرات الزهراء (ش . ذ. م. م) · Al Zahra Jewellery (L.L.C) | OFFICE NO: 103,104 & 105, AL RAS STREET, P.O.BOX:15679, Deira, AE-DU, AE | 2022-07-19 |
| ش.ذ.م.م ت منشآ ة ت ادار ما لخد سي تي بي · B T C Facilities Management Services L.L.C | مكتب رقم 208 - ملك الهام محمد امين ميرزا غفارى - ابوهيل - ديرة, Deira, AE-DU, AE | 2022-06-13 |
| هاي سكاي انترناشيونال للاستثمارات ش.ذ.م.م · High Sky International Investments LLC | OFFICE 101-102, 201-202, OWNED BY AYSHA ABDULLAH MARZUQI, DEIRA - AL KHABAISI, Deira, AE-DU, AE | 2021-06-25 |
| شركة فستقة للتجارة العامة ش.ذ.م.م · Fusteka General Trading L.L.C | Deira Port Saeed, Deira, AE | 2021-06-23 |
| NYX INTERNATIONAL TRADING L.L.C · نيكس انترناشونال للتجارة ذ.م.م | Office no cc-HMD0121-254B, COLD CROWN BUSINESS CENTER, Deira, AE-DU, AE | 2021-06-14 |
| AL MUR INVESTMENTS OWNED BY NABIL AHMAD SULTAN ALMURR ONE PERSON COMPANY L.L.C · المر للاستثمار لمالكها نبيل احمد سلطان المر شركة الشخص الواحد ش.ذ.م.م | مكتب رقم 803-16 ملك كمال بوري ن د بوري - الخليج التجاري, Unit 1104, Riggat Al Buteen, Deira, AE-DU, AE | 2021-05-07 |
| VALIANT PACIFIC (L.L.C) | Al Riqqa, Deira, AE-DU, AE | 2021-05-04 |
| Entity Name | Business Address | Registration |
|---|---|---|
| نافين اوفر سيز (ش م ح) · Navin Overseas (Fzc) | Saif Suite Z3-45, SHJ-9236, Sharjah, AE-SH, AE | 2024-09-12 |
| فيتروليوم م م ح · Vitroleum Fze | ب 6مبنى مكاتب التاجير اي مكتب رقم- E-44F-23, المنطقة الحرة بالحمرية, الشارقة, AE-SH, AE | 2024-09-11 |
| جي اند سي انتربرايزس م م ح · Vision Middle East Fze | 1E-02A1, قطعة أرض ومستودع رقم, 1K-11/2 المنطقة الحرة بالحمرية, الشارقة, AE-SH, AE | 2024-09-11 |
| ار دي انترناشيونال م م ح · Rd International Fze | P1-ELOB Office No. E2-112F-49, Hamriyah Free Zone Authority, Sharjah, AE-SH, AE | 2024-09-03 |
| Petro Star FZE | Leased Office Bldg Office no. 1G-19, Hamriyah Free Zone, Sharajah, AE-SH, 53778, AE | 2024-08-28 |
| HAMEED GOLD & DIAMONDS L.L.C · حميد للذهب والألماس ذ.م.م | SAFARI MALL DLC, Shop No. 8, MUVAILIH, Sharjah, AE-SH, AE | 2024-08-06 |
| لارسن أند توبرو انترناشيونال م م ح · Larsen & Toubro International FZE | LEASEAD OFFICE BUILDING 16, OFFICE NO 16G-07 16G-08, Hamriyah Free Zone, AE-SH, AE | 2024-08-05 |
| سارسان هيفي انجنيرينج م م ح · Sarsan Heavy Engineering Fze | Plot No. 4H-11,4H-12,4H-13,4H-14A01, Hamriya Free Zone, Sharjah, AE-SH, AE | 2024-08-02 |
| Tubestar International FZE | Plot MB 34 & 35 Hamriyah Free Zone Authority Phase II Sharjah UAE, Al Hamiryah, AE-SH, 51852, AE | 2024-07-08 |
| FERRO EXPORTS FZE | Plot No. MB-65, Hamriyah Free Zone, Sharjah, AE-SH, AE | 2024-06-28 |
| Find all legal entities in the same city | ||
| City | DEIRA |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXPONENT PRIVATE EQUITY (HOLDINGS) LLP · Square Capital Management (Holdings) LLP | 30 Broadwick Street, London, GB-LND, W1F 8JB, GB | 2024-05-21 |
| IANFLETCH PTY LTD & ONEQ PTY LTD & VIOTA HOLDINGS PTY LTD & WULIN HOLDINGS PTY LTD · XLI Global Air and Ocean | 8 Glenferrie Road, Welshpool, AU-WA, 6106, AU | 2024-05-24 |
| Evolin Holdings Limited · Gaws of London Holdings | 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, GB | 2024-08-26 |
| GIL GIL HOLDINGS PTY LTD AS TRUSTEE FOR GIL GIL LAND HOLDING TRUST · Gil Gil Holdings Pty Ltd | 26033 NEWELL HIGHWAY, Moree, AU-NSW, 2400, AU | 2024-09-04 |
| AUSTRALIAN CONCRETE PUMP HOLDINGS PTY LTD · Meales Holdings Pty Ltd | 26 Kerryl Street, Kunda Park, Buderim, AU-QLD, 4556, AU | 2024-09-04 |
| VS HOLDINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. · Vs Holdings Monoprosopi A.E. | ANGELI GOVIOU 19, Chalkida, 34100, GR | 2023-11-17 |
| ANRYN HOLDINGS PTY LTD · Andryn Holdings Pty Ltd | C/O GAULD TULLOCH BOVE PTY LIMITED, GAULD TULLOCH B, LEVEL 3, 71-73 ARCHER STREET, Chatswood, AU-NSW, 2057, AU | 2024-05-24 |
| SI NVA02F/G HOLDINGS, LLC · Si Nva02g Holdings, LLC | 1700 Broadway, Suite 1750, Denver, US-CO, 80290, US | 2024-05-21 |
| CA Roam Holdings · CA Clover Holdings | LOT 15 A3, 1ST FLOOR, CYBERCITY, EBENE, Port Louis, MU-PW, 72201, MU | 2024-07-24 |
| CA Fabric Holdings · CA Tutor Holdings | LOT 15 A3, 1ST FLOOR, CYBERCITY, EBENE, Port Louis, MU-PW, 72201, MU | 2024-07-24 |
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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.