Statements: ARX Financial Engineering Limited

Canonical ID: NK-65zALxszjfLAEHuBiwyRii · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17-35 CENTRAL PARK TOWERS, DIFC, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:address17-35 CENTRAL PARK TOWERS, DIFC, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:idd85af0b4f711538d94d1c77432be979d71a85aaeengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:id25d98d4bd7065d11dbb3d0eff38bc5fb811e6eeaengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:nameARX FINANCIAL ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:nameARX FINANCIAL ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:uniqueEntityIdRPYCJ4N3EFS7engus_sam_exclusionsusgsa-s4mrvqgpj
LegalEntity:uniqueEntityIdRPYCJ4N3EFS7engus_sam_exclusionsusgsa-s4mrvqj2r
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting