GFMB Global Foreign Markets Brokerage LLC

LEI: 254900VLUQCMWSA6IM05

Entity

Legal Name

Language Code

Legal Address (English)

277 Al Barsha South Third Dubai, 26818 UAE

Headquarters Address (English)

277 Al Barsha South Dubai, 26818 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Registration Authority Entity ID

1340404

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-30 18:16:10

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2019-04-30 18:16:10

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Department of Economic Development - Dubai (RA000573)

Validation Authority Entity ID

1340404