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Zarco Trading Company LLC

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OVERVIEW
Owners
4
Affiliates
25
Yrs of operations
22
Board members
4
Branches
0
Holdings
0
STATUS Active
Record last updated
2016
EN
عربي

KEY FACTS

Established in 1996, Zarco Trading Company LLC is a Private Limited Company based in Dubai, United Arab Emirates. Its management includes Allahdad Abdulla Ibrahimi, Mousa Daoud Mohamed Tahir Al Maazmi, and Davoud Mohammadali Salehi. The organisation operates in the General Retailers, and Clothing & Accessories sectors.

COMPANY DETAILS

Company name

Zarco Trading Company LLC

City of registration

Dubai

Country of registration

United Arab Emirates

Legal form

Limited Liability Company - LLC -

Registered address

Office No 201
Mohamad Abdul Rahim Al Ali Building
Parcel 118286
Owned By Abdul Hamid Ahmed Mohamed Al Jamal
Naif
Deira
Dubai
United Arab Emirates

EN
عربي

تفاصيل الشركة

إسم الشركة

شركة زركو التجارية ذ م م

مدينة التسجيل

دبي

بلد التسجيل

الأمارات العربية المتحدة

الشكل القانوني

شركة ذات مسؤولية محدودة

العنوان المسجل

مكتب رقم 201
بناية محمد عبدالرحيم العلي
قطعة أرض 118286
ملك عبدالحميد احمد محمد الجمال
نايف‎
ديرة
دبي
الأمارات العربية المتحدة

MANAGEMENT Premium informationUnlock

Management information we source:

  • Name
  • Date of birth
  • Nationality
  • Position
  • Historical management changes
OWNERSHIP Premium informationUnlock

Ownership information we source:

  • Name
  • Nationality
  • Country of residence
  • Shareholding percentage
  • Historical ownership changes
HOLDINGS Premium informationUnlock

Holdings information we source:

  • Company name
  • City of registration
  • Country of registration
  • Company registration no.
  • Shareholding percentage
  • Legal status
  • Historical holding changes
ACTIVITIES Premium informationUnlock

Activities information we source:

  • Registered activities
  • Banking relationships
  • Branches/Division
  • Amendments
NETWORK DIAGRAM Premium informationUnlock

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COMPANY DETAILS
  • Company name
  • City of registration
  • Country of registration
  • Legal form
  • Registered address
MANAGEMENT
  • Name
  • Date of birth
  • Nationality
  • Position
  • Historical management changes
OWNERSHIP
  • Name
  • Nationality
  • Country of residence
  • Shareholding percentage
  • Historical ownership changes
HOLDINGS
  • Company name
  • City of registration
  • Country of registration
  • Company registration no
  • Shareholding percentage
  • Legal status
  • Historical holdings changes
ACTIVITIES
  • Registered activities
  • Banking relationships
  • Branches/Division
  • Amendments
NETWORK DIAGRAM
  • Interactive diagram of the company's shareholders and holdings (online only)

Our sources

All the information on ClarifiedBy.com is derived from official sources in each country that we work in, including ministries, regulatory authorities, chambers of commerce and official gazettes.

The only exception to this is where contact information (company website, or telephone numbers) is either missing or out of date on official records.

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