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Summary

Contact details

Officers14

Identification numbers1

Related companies2

FAQ

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Last updated: Jan 09, 2023

RJI (Middle East) Limited

Active

is not in process of liquidation on Jan 9, 2023

Private company

United Arab Emirates 10 Mar 2013 (11 years ago)

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Summary

NameRJI (Middle East) Limited
Status
  • ActiveActive
JurisdictionActiveUnited Arab Emirates
Company numberCode1361
LEI Code
  • 549300DESOK6HBR8S234
Incorporation Date10 Mar 2013 (11 years ago) / 67 companies with the same date
Value of sharesUSD 1.000000
Shares issued100,000.000000
Type of sharesCommon
Legal formPrivate company
Type of activity

Contact details

Legal addressUnit 411 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 9541, United Arab Emirates

Officers

individual

IndividualUnited Arab Emirates

Mashal Al Zarooni Chartered Accountants

Auditor

individual

IndividualUnited Arab Emirates

Olga Pisarenko

Director


Resigned on19 Jul 2020

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Identification numbers

Data from the LEI register
  • 549300DESOK6HBR8S234
  • Legal nameMORAINE FZE LLC
  • Registration date08 Sep 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal20 Oct 2022

Related companies by address

Frequently asked questions

Where is RJI (Middle East) Limited's headquarters?

RJI (Middle East) Limited's headquarters is located at Unit 411 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 9541, United Arab Emirates

What is RJI (Middle East) Limited's industry?

RJI (Middle East) Limited is in the industry of Compliance & Risk Management

What year was RJI (Middle East) Limited started?

RJI (Middle East) Limited was started in 2013

What is the LEI number of RJI (Middle East) Limited?

RJI (Middle East) Limited LEI number is 549300DESOK6HBR8S234

Sources: DIFC - The Leading International Financial Hub