AMS MIDDLE EAST - FZE (LEI# 549300QWNFBMWR84SS13) is a legal entity registered with Business Entity Data B.V..
| 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 ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| 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 |
| 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 | |||
| 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) |
| Entity Name | Business Address | Registration |
|---|---|---|
| STELLAR FUEL TRADING FZ-LLC | Office 3104, Single Business Tower, Shk Zayed Rd, Dubai, 36677, AE | 2021-03-31 |
| International Media Services Limited | 2103-2106, The Prism Building, Business Bay, Dubai, AE | 2021-03-31 |
| JUBAILI BROS LLC | PO BOX 16520 PARCEL ID 326-288 SHUBRA OWNED, JADDAF DUBAI MODE FROM MR HASAN MOHAM, Dubai, AE | 2021-03-31 |
| أوليفتري العالمية دي دبليو سي ش.ذ.م.م · Olivetree International Dwc-Llc | BUILDING A3, OFFICE 270, BUSINESS PARK, Dubai World Central, Dubai, AE-DU, AE | 2021-03-30 |
| يو في ايه انترناشيونال للتجارة ش.ذ.م.م · U V A International Trading L.l.c | MANKHOL OFFICE NO. 608, 607, 606, OWNED BY KHALID ABDUL WAHID HASAN AL ROSTAMANI, P.O. BOX NO. 3132, Dubai, AE-DU, AE | 2021-03-30 |
| OLEO ENERGY DMCC | Unit No: 2507, JBC5, Plot No: JLT-PH2-W1, Jumeirah Lake Towers, Dubai, AE | 2021-03-30 |
| NOIR ENERGY DMCC | unit 3804, 1 Lake Plaza Tower, Cluster T, Jumeirah lake towers, Dubai, AE-DU, AE | 2021-03-30 |
| نوفابلو للصناعات ش.ذ.م.م · Novablue Industries L.l.c | WAREHOUSE NO. G9-G10-G11 KING OF DUBAI INDUSTRIAL CITY, SAIH SHUAIB 4, BUR DUBAI, P.O. BOX 29543, Dubai, AE-DU, AE | 2021-03-29 |
| 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 |
| Find all legal entities in the same city | ||
| City | Dubai |
| Entity Name | Business Address | Registration |
|---|---|---|
| Nouryon Middle East FZE · Akzo Nobel Middle East Fze | Haaksbergweg 88, Amsterdam, NL-NH, 1101BZ, NL | 2018-02-09 |
| MEDICLINIC MIDDLE EAST MANAGEMENT SERVICES FZ LLC · Mediclinic Middle East | FLOOR 5-7, PUBLISHING PAVILLION, IMPZ, Dubai, AE-DU, 12812, AE | 2017-10-25 |
| GE Oil & Gas ESP (Middle East) Limited · Wood Group Esp (middle East) Limited | Building AMARAL 30, Kallipoleos & Ifigenias 1, Nicosia, CY-01, 1055, CY | 2012-11-01 |
| GE Middle East FZE · Alstom Middle East Fze | Plot M00682A, Jebel Ali, Dubai, AE-DU, AE | 2015-07-30 |
| [Carrier Middle East Limited] - [FR Middle East] · Carrier Middle East Limited | Jafza View 19, Office 2702, PO Box 61249, Jebel Ali Free Zone, Dubai, AE | 2013-04-01 |
| JPMORGAN FUNDS - EMERGING MIDDLE EAST EQUITY FUND · Jpmorgan Funds - Middle East Equity Fund | 6, route de Trèves, Senningerberg, LU-LU, L-2633, LU | 2012-12-05 |
| MORGAN STANLEY INVESTMENT FUNDS - EMERGING EUROPE, MIDDLE EAST AND AFRICA EQUITY FUND · Morgan Stanley Sicav - Emerging Europe, Middle East and Africa Equity Fund | 6B, route de trèves, Senningerberg, LU-LU, L-2633, LU | 2012-12-05 |
| FONDITALIA - AFRICA & MIDDLE EAST EQUITY · Fonditalia - Fonditalia Africa & Middle East | C/O Fideuram Asset Management (Ireland) Designated Activity Company, 2nd Floor, International House, 3 Harbourmaster Place, International Financial Services Centre, Dublin 1, Dublin, IE-D, D01 K8F1, IE | 2018-05-08 |
| EBI MIDDLE EAST A/S | Odinsvej 1, Ringkøbing, DK-82, 6950, DK | 2014-01-09 |
| SCG MIDDLE EAST- FZE | WAREHOUSE NO. RA08ZH03, JEBEL ALI, Dubai, AE-DU, 261807, AE | 2020-07-10 |
Please provide details on by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.