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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ذا التيما وورلد م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 213800GU1EOKGT4JCA10 | [sources] | |||
| Registration number | DMCC-912051 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT NO: AG--PF-23, AG TOWER, PLOT NO: JLT-PH1-I1A, DUBAI, DU | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Компанія Брокеркредитсервіс" Sanctioned entity | 94.16 | |||
| Общество с ограниченной ответственностью "БКС Холдинг" | 99.9994 |
| Акционерное общество "Управляющая компания УРАЛСИБ" | 99.9994 |
| Акционерное общество Управляющая компания "Брокеркредитсервис" | 99.99 |
| Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни" | 81.86 | - |
| BCS BANK Sanctioned entity | 99.9994 |
| Общество с ограниченной ответственностью "Финансовый Консалтинг" | 99.9994 |
| Акционерное общество "Управляющая Компания Фондов" | 99.998 |