1887346
254900GEERTWZBVJIW37
AOL FZE
Limited Liability
SAIF PLUS Q1-09-009/A
P.O. BOX 121657
SHARJAH
AE-SH
121657
AE
AKSH OPTIFIBRE LTD
A-25, 2ND FLOOR
DELHI
IN-DL
110044
IN
RA000582
08437
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-16T15:38:26Z
2022-03-14T23:12:32Z
2021-01-16T15:38:26Z
LAPSED
AE
FULLY_CORROBORATED
2020-01-18T12:07:04Z
2024-03-28T13:26:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
627021
2549006QN07G6DRH8G24
Alima Consulting Ltd
Limited Liability
C/o 1Sovereign FZE
P.O. Box 31291
Ras Al Khaimah
AE-RK
50819
AE
P.O. Box 31291
Al Jazeera Al Hamra
Ras Al Khaimah
AE-RK
50819
AE
RA000578
IBC/03/16/12591
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-16T15:46:16Z
2023-10-03T09:37:56Z
2024-10-10T09:20:39Z
ISSUED
AE
FULLY_CORROBORATED
2017-10-18T02:03:59Z
2024-03-28T12:55:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1572896
25490060M8668BGT9D74
Autoworld International FZCO
Limited Liability
RA08VE07
Jebel Ali Free Zone
Dubai
AE-DU
26474
AE
11th Floor
Vision Towers
Dubai
AE-DU
26474
AE
RA000574
109315
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-05T13:01:59Z
2023-07-11T18:49:45Z
2024-07-11T18:49:45Z
ISSUED
AE
FULLY_CORROBORATED
2019-07-07T10:26:20Z
2024-03-28T12:53:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1283611
25490082L45XCI798010
Cairns Services F.Z.E
Limited Liability
SM-Office-E1-4117C
Ajman
AE-AJ
00000
AE
SM-Office-E1-4117C
Ajman
AE-AJ
00000
AE
RA000570
18584
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-04T16:55:11Z
2023-10-02T15:09:09Z
2024-10-06T14:32:49Z
ISSUED
AE
FULLY_CORROBORATED
2018-10-06T12:41:20Z
2024-03-28T12:59:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
960410
254900VQ2JKV68JCUT26
Fama Trading LLC
Limited Liability
P1 & P2, O14 Tower
Business Bay
Dubai
AE-DU
00000
AE
P1 & P2, O14 Tower
Business Bay
Dubai
AE-DU
00000
AE
RA000573
528957
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-28T20:34:31Z
2023-12-15T09:29:22Z
2024-12-15T09:29:22Z
ISSUED
AE
FULLY_CORROBORATED
2017-12-30T02:33:49Z
2024-03-28T14:16:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
946145
2549002HMP202O7H9E35
Greenaction Advisors FZ LLE
Limited Liability
Creative Tower
P.O.Box 4422
Fujairah
AE-FU
AE
Creative Tower
P.O.Box 4422
Fujairah
AE-FU
AE
RA000575
4332/2014
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-26T15:33:15Z
2023-10-25T18:43:06Z
2024-11-01T12:59:35Z
ISSUED
AE
FULLY_CORROBORATED
2017-12-28T02:04:53Z
2024-03-28T12:42:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
960258
254900O13L9Y7DLURK10
Kaswa Trading LLC
Limited Liability
P1 & P2
O14 Tower
City Centre
PO Box 22700
Dubai
AE-DU
22700
AE
P1 & P2
O14 Tower
City Centre
PO Box 22700
Dubai
AE-DU
22700
AE
RA000573
514299
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-28T20:24:05Z
2023-12-15T09:08:12Z
2024-12-15T09:08:12Z
ISSUED
AE
FULLY_CORROBORATED
2017-12-30T02:26:21Z
2024-03-28T13:51:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
295379
635400SIFSLFB3OCG604
Pinkerton Agency FZE
Limited Liability
Office No.102. Building 6EA
East Wing
Dubai Airport Free Zone
PO Box 293740
Dubai
AE-DU
AE
Securitas Treasury Ireland Ltd La Touche House
IFSC
Dublin
IE-D
IE
RA000574
N/A
635400DZBUIMTBCXGA12
ACTIVE
2014-01-24T00:00:00Z
2023-11-13T00:00:00Z
2015-01-24T00:00:00Z
LAPSED
AE
PARTIALLY_CORROBORATED
2016-03-10T19:53:12Z
2024-03-28T19:29:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:01:31Z
4080937
549300AZOVQEWJBERA98
SEGANTII CAPITAL MANAGEMENT FZE
Limited Liability
OFFICE 226 1-8
REGUS DWTC OFFICE
DUBAI
AE-DU
AE
OFFICE 204
LEVEL 2
DUBAI
AE-DU
AE
RA000752
2451
5493001KJTIIGC8Y1R12
ACTIVE
2023-02-02T15:31:00Z
2024-01-29T12:46:53Z
2025-01-31T10:16:00Z
ISSUED
AE
FULLY_CORROBORATED
2023-02-08T09:41:50Z
2024-03-28T15:32:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
900643
2549002SQH79GN668179
Sigma Investment Company LLC
Limited Liability
Al Mamoura Building
Al Moroor Street
Abu Dhabi
AE-AZ
AE
Al Mamoura Building
Al Moroor Street
Abu Dhabi
AE-AZ
AE
RA999999
245105
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-18T19:24:05Z
2022-05-04T18:15:43Z
2018-12-18T19:24:05Z
LAPSED
AE
ENTITY_SUPPLIED_ONLY
2017-12-20T02:04:40Z
2024-03-28T12:43:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Sigma Investment Company LLC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
4091846
875500SKMQG8G61L3730
TRUSTFELLOWS Technologies LLC
Limited Liability
8, Al Wahdah St, Al Nahyan 11th Floor Office 1109
Abu Dhabi
AE-AZ
22229
AE
8, Al Wahdah St, Al Nahyan 11th Floor Office 1109
Abu Dhabi
AE-AZ
22229
AE
RA000579
CN4249756
52990034RLKT0WSOAM90
ACTIVE
2022-11-23T15:54:10Z
2024-02-10T01:14:19Z
2024-02-10T09:07:11Z
LAPSED
AE
PARTIALLY_CORROBORATED
2023-02-12T19:21:04Z
2024-03-29T09:04:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:52:25Z
1200687
254900H2O83D3FLLMS64
Ultratech Cement Middle East Investments Limited
Limited Liability
C/O Mahendra Asher & Co.
P.O. Box 4421
Dubai
AE-DU
4421
AE
B-233 Jebel Ali Industrial Area
Jebel Ali
Dubai
AE-DU
81521
AE
RA000573
132239
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-05T14:02:14Z
2023-05-03T10:21:11Z
2024-05-05T14:02:14Z
ISSUED
AE
PARTIALLY_CORROBORATED
2018-06-07T10:00:10Z
2024-03-28T13:29:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z