AMS MIDDLE EAST - FZE
AMS Middle East FZE

Address: Office No. 1188, JAFZA ONE, 11th Floor,, Gate 5, Jebel Ali Freezone, P.O. Box: 35608, Dubai, AE-DU, AE

AMS MIDDLE EAST - FZE (LEI# 549300QWNFBMWR84SS13) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300QWNFBMWR84SS13
Legal Name AMS MIDDLE EAST - FZE
Other Entity Names AMS Middle East FZE (Previous Legal Name)
Legal Address Office No. 1188, JAFZA ONE, 11th Floor,
Gate 5, Jebel Ali Freezone
P.O. Box: 35608
Dubai
AE-DU
United Arab Emirates
Headquarters Address Office No. 1188, JAFZA ONE, 11th Floor,
Gate 5, Jebel Ali Freezone
P.O. Box: 35608
Dubai
AE-DU
United Arab Emirates
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999
Comments no registration authority available for this legal entity

Entity Legal Form

Legal Form Code 8888

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2019-02-22
Last Update Date 2021-02-18
Registration Status ISSUED
Next Renewal Date 2022-02-15
Validation Sources Entity Supplied Only
Validation Authority ID RA999999

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300QWNFBMWR84SS13
AMS MIDDLE EAST - FZE
IS ULTIMATELY CONSOLIDATED BY
549300CEE2ENIUJNXB84
Toyota Tsusho Corporation
Relationship: 2021-02-15~
Accounting: 2019-04-01~2020-03-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300QWNFBMWR84SS13
AMS MIDDLE EAST - FZE
IS DIRECTLY CONSOLIDATED BY
969500YF23L9QNGACU28
CFAO
Relationship: 2019-01-15~
Accounting: 2019-04-01~2020-03-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300QWNFBMWR84SS13
AMS MIDDLE EAST - FZE
IS ULTIMATELY CONSOLIDATED BY
969500YF23L9QNGACU28
CFAO
Relationship: 2019-01-15~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Office Location

Headquarters Address Office No. 1188, JAFZA ONE, 11th Floor,
Gate 5, Jebel Ali Freezone P.O. Box: 35608
City Dubai
Region AE-DU (AE-DU)
Country United Arab Emirates (AE)

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Tradewinds Trading DWC-LLC Dubai World Central Business Center, Building A3, Dubai, AE-DU, AE 2021-03-26
MAJID AL FUTTAIM PROPERTIES L.L.C MAF Properties Tower, Port Said, PO Box 60811, Dubai, AE-DU, AE 2021-03-25
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Dataset Information

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.

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