Deniba International Exchange
Dubai, United Arab Emirates
100Recommended Active
Trust score
How it is calculatedRecommended
Public registry data looks consistent and up to date.
- Legal entity is active+30/30
- LEI is valid and renewed+20/20
- Data verified against the official registry+20/20
- Years in business+15/15
- Registry and legal form are known+10/10
- Address uniqueness (0 other companies at this address)+5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
Message the company
The company has not joined bzn.ae yet. Your message will be waiting in its inbox and delivered as soon as a representative joins.
Sign in to writeRepresent this company? Claim the profile to read and answer messages
Registration details
- Registration / license number
- 556884
- Registry
- Department of Economic Development - Dubai
- Legal form
- Sole Proprietorship
- Incorporated
- May 9, 2004
- Country
- United Arab Emirates
- Emirate / region
- Dubai
- LEI
- 2549000EMMUSR03TWU51
Address
- Legal address
- Shop No. S1&S3, Ground floor, Bldg. of The First Investor (L.L.C), Satwa -2, Satwa Area, Al Satwa, Dubai, United Arab Emirates
- Headquarters
- Ground Floor, Building of Abbas Mohammed Easa, Oman Road, Opposite RAK Bank, Al Nakheel, Ras Al Khaimah
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
Sign in and get verified to see full data and sources.Sign in