COMPANY STATUS APPLIED -...
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COMPANY STATUS APPLIED International Holdings Limited Active Iraq Telecom Limited Active Swissquote Institutional Ltd. (formerly known as Swissquote MEA Ltd.) Active 360 Trading Networks LLC Active 3S Capital Ltd Active 6σ 6 Sigma Training and Development Co. LLC Active 6σ 6 Sigma Financial Consultancy LLC Active 7 City Middle East Limited Active A.T. Kearney Limited Active A/T Capital Management Limited Active AbacusConsulting (Middle East) LLC Active ABN AMRO Bank N.V. Active Abraaj Capital Limited Active Abu Al Haj Holding Limited Active ABU DHABI COMMERCIAL BANK (ATM) Active AccessConsulting Limited Active AccessHR Limited Dissolved ACE Insurance Management (DIFC) Ltd Active ACR ReTakaful Holdings Limited Active Active Services (Dubai) LLC Dissolved ACWA Power Reinsurance Co. Limited Active Aditya Birla Sun Life Asset Management Company Limited Active Advent Europe Limited Active AEGIS ROCK LIMITED Active Aetna Global Benefits Limited Active Afridi & Angell Active Agilis Global Holdings (Dubai ) Limited Dissolved 9-March-2011 Agilis Global Limited Dissolved Agri Commodities & Finance LLC Active AIG MEMSA HOLDINGS, INC. Active AIX Tempora, LLC 1062 Active AJM International Limited 492 Active Akbank (Dubai) Limited 879 Active Akin, Gump, Strauss, Hauer, & Feld LLP 264 Active Al Ajneha Holding (Dubai) Limited 842 Active Al Futtaim Investment Management Limited 308 Active AL GHURAIR DONNELLEY (L.L.C) 460 Temporary sus Al Habib Financial Services Limited 579 Dissolved 28 D AL Khaja Hospitality Ltd 200 Active Al Khaliji Services LTD 635 Dissolved Al Khamsa Limited 751 Inactive Al Mal Capital (DIFC) Limited 435 Dissolved 20-M Al Masah Capital Management Limited 955 Active AL MAYA GLOBAL (L.L.C.) 386 Active Al Maya Supermarket (L.L.C.) 988 Active
Transcript of COMPANY STATUS APPLIED -...
COMPANY STATUS APPLIEDInternational Holdings Limited Active
Iraq Telecom Limited Active
Swissquote Institutional Ltd. (formerly known as Swissquote MEA Ltd.) Active
360 Trading Networks LLC Active
3S Capital Ltd Active
6σ 6 Sigma Training and Development Co. LLC Active
6σ 6 Sigma Financial Consultancy LLC Active
7 City Middle East Limited Active
A.T. Kearney Limited Active
A/T Capital Management Limited Active
AbacusConsulting (Middle East) LLC Active
ABN AMRO Bank N.V. Active
Abraaj Capital Limited Active
Abu Al Haj Holding Limited Active
ABU DHABI COMMERCIAL BANK (ATM) Active
AccessConsulting Limited Active
AccessHR Limited Dissolved
ACE Insurance Management (DIFC) Ltd Active
ACR ReTakaful Holdings Limited Active
Active Services (Dubai) LLC Dissolved
ACWA Power Reinsurance Co. Limited Active
Aditya Birla Sun Life Asset Management Company Limited Active
Advent Europe Limited Active
AEGIS ROCK LIMITED Active
Aetna Global Benefits Limited Active
Afridi & Angell Active
Agilis Global Holdings (Dubai ) Limited Dissolved 9-March-2011
Agilis Global Limited Dissolved
Agri Commodities & Finance LLC Active
AIG MEMSA HOLDINGS, INC. Active
AIX Tempora, LLC 1062 Active
AJM International Limited 492 Active
Akbank (Dubai) Limited 879 Active
Akin, Gump, Strauss, Hauer, & Feld LLP 264 Active
Al Ajneha Holding (Dubai) Limited 842 Active
Al Futtaim Investment Management Limited 308 Active
AL GHURAIR DONNELLEY (L.L.C) 460 Temporary suspended
Al Habib Financial Services Limited 579 Dissolved 28 Dec 2010
AL Khaja Hospitality Ltd 200 Active
Al Khaliji Services LTD 635 Dissolved
Al Khamsa Limited 751 Inactive
Al Mal Capital (DIFC) Limited 435 Dissolved 20-March 2011
Al Masah Capital Management Limited 955 Active
AL MAYA GLOBAL (L.L.C.) 386 Active
Al Maya Supermarket (L.L.C.) 988 Active
Al Mazaya Holding Company 94 Active
Al Mojil Holdings International Limited 665 Active
Al Mojil Investment Limited 72 Active
Al Murjan International Holding (AMIH) Limited 1091 Active
Al Rajhi Cement Holding Ltd 425 Active
Al Sayer Enterprises For General Contracting & Buildings Co. 114 Active
Al Tamimi & Company International ltd 504 Active
Al Tamimi & Company Ltd. 155 Active
Al Tamimi Investments Limited 566 Active
Al-Arabi Capital Limited 116 Active
Al-Jomaih Investments Limited 167 Active
AL-PER Solutions Limited 652 Active
Alcazar Capital Limited 488 Active
Alden Global Capital (Dubai) Limited 964 Active
Algorithimcs (UK) Limited 601 Active
AlixPartners UK LLP (formerly known as AlixPartners Ltd.) 960 Active
Allen & Overy LLP 293 Active
Allfunds Bank S.A. 1090 Active
Allianz Risk Transfer AG 885 Active
Allianz SE 318 Dissolved
Allied Gulf Lawyers Limited Liability Partnership 418 Inactive, due to non-renewal of commercial license
Alpen Capital (ME) Limited 47 Active
ALPHA MANAGEMENT LIMITED 355 Active
Alphamed General Trading (L.L.C) 686 Struck Off
Alserkal Holding LLC 430 Dissolved 07.09.2011
Alternative Investment Strategies Management (Dubai) Limited 369 Dissolved
Alvarez & Marsal Middle East Limited 554 Active
Amana Contracting Group 984 Active
Amana Group Limited 1021 Active
Amana Group Limited 1021 Active
Amanah Capital Limited Liability Partnership 191 Active
Amanah xData LLC 497 Active
Amanie Islamic Finance Consultancy and Education LLC 696 Active
AMARC LLC 782 Active
Amba Research (India) Private Limited 776 Active
American Life Insurance Company 80 Active
AMO Group Finance (Dubai) Limited 531 Active
Anka'a Sukuk Limited 1029 Active
Ansbacher & Co Limited 56 Dissolved
ANTA Travel & Tours (L.L.C.) 963 Active
Antarctica Asset Management (Middle East) Limited 493 Dissolved
AON (DIFC) GULF Ltd 646 Active
Aon Hewitt Middle East Limited 1073 Active
Aon Hewitt Middle East Limited 1073 Active
APCO Worldwide Ltd
Apex Fund Services (Dubai) Ltd. 202 Active
Appetite Catering Services, LLC 987 Active
Aptec Holdings Limited 92 Active
Aqualyng Capital Management Limited 556 Inactive
Arabia-Asia Capital Alliance Ltd 905 Active
Arabian Capital Investment & Finance Company (Dubai) Limited 828 Active
Architecture and Urban Design Studio LLC 669 Inactive
Arendt & Medernach 757 Active
Argent Financial Group International LLP 119 Dissolved 14.02.2011
Argent Global Holdings Ltd 178 Dissolved
Argo Re (DIFC) Ltd. 1047 Active
Arisaig Partners (Dubai) Limited 339 Active
Armstrong International Limited 41 Active
ARQAAM CAPITAL LIMITED 360 Active
Art Dubai Fair LLC 676 Active
Art Dubai LLC 575 Active
Art Limitless LLC 576 Active
Art Sawa, LLC 1044 Active
Arthur D. Little (Middle East) Limited 331 Inactive
ARTSPACE LLC 678 Active
ASAS Capital Ltd 814 Active
Ascots & Chapels LLC 903 Active
Ashok Kapur & Associates Limited 172 Active
Ashurst 138 Inactive
Ashurst LLP 487 Active
Assicurazioni Generali - Societa' per Azioni 514 Active
Ata Invest (GCC) Limited (formerly known as ATA Invest (Dubai) Limited) 282 Active
ATC (Dubai) Limited 321 Dissolved
Atos Euronext Market Solutions SAS 328 Inactive
Australia and New Zealand Banking Group Limited
Avantgarde Capital Limited 1057 Active
Avertis Global Solutions Ltd 1102 Active
AVIS UAE RENT A CAR CO. (L.L.C) 341 Active
Aviva Investors Global Services Limited 1100 Active
Axiom Limited 966 Active
Axiom Telecom LLC 97 Active
Axis Bank Limited 347 Active
Ayyam Gallery International Limited 978 Active
B.I.G. (Services) Limited 311 Active
BAC Middle East Limited 25 Active
BAER CAPITAL PARTNERS INTERNATIONAL LIMITED 329 Active
Baer Capital Partners Limited 140 Active
Bain & Company Middle East, Inc. 31 Inactive
Baka Holding Limited 166 Active
Bank Sarasin-Alpen (ME) Limited 29 Active
Bank Training & Development Limited 209 Dissolved
Bank Vontobel (Middle East) Ltd. 1104 Active
Banque de Commerce et de Placements SA 238 Active
Barclay Simpson Associates Limited 818 Dissolved
BARCLAYS BANK P.L.C. (ATM) 372 Dissolved
Barclays Bank plc 60 Active
Barclays Plc (ATM) 1092 Active
Baring Asset Management Limited 932 Active
BATEEL INTERNATIONAL (L.LC.) 612 Active
BBAM (MENA) Limited 122 Active
BBY (DUBAI) LIMITED 705 Active
BDO Corporate Finance (Middle East) Limited Liability Partnership 830 Active
BEAUTECH Beauty Lounge, LLC 1000 Active
Beltone Partners Holding Limited 658 Dissolved on 11.04.2011
Bemo Oddo Investment Firm Ltd
Bennett Jones (Middle East) LLP 981 Active
Bespoke Limited 43 Active
Better Homes, LLC 1075 Active
BevServ International Limited 148 Dissolved
BGC Brokers L.P. 1011 Active
Bin Haider Advocates & Legal Consultants LLC 712 Active
Bin Hendi Enterprises Limited 77 Inactive
Bin Hendi Hospitality Limited 212 Inactive
Bin Shabib & Associates (BSA) Limited Liability Partnership 143 Active
Binghatti Holding Limited 586 Active
BLACKROCK ADVISORS (UK) LIMITED - Dubai Branch 546 Active
Bloomberg L.P. 49 Active
Bloomberg Tradebook Europe Limited 859 Active
BMB Islamic Advisory (Dubai) Ltd. 620 Inactive 10.08.2011
BNP Paribas Investment Partners Asia Limited 831 Dissolved
BNY Mellon Asset Management International Limited 19 Dissolved
Bonyan International Holding Limited 680 Dissolved
Borse Dubai Limited 447 Active
Boyden Middle East Limited 1085 Active
Brandford-Griffith & Associés 484 Inactive
Brookfield Multiplex Middle East Management Company Ltd. 772 Active
Brunswick Gulf Limited 320 Active
Burj Global Capital Limited 851 Dissolved
Burj Holding Limited 517 Dissolved
Business Solutions LLC 359 Active
C2M (Dubai) Limited 834 Active
Caeruleum Lumen (Dubai) Ltd 1026 Active
Café Barbera 91 Active
Capita (Dubai FZ) Limited 1060 Active
Capital Club Limited
Capital Investment International (CII-UAE) Ltd. 789 Active
Capital Outsourcing Ltd 394 Active
CapitalStone Capital Limited 1059 Active
CapitalStone Holding Limited 959 Active
Caramel Club (Dubai) LLC 878 Active
Carey Pensions and Benefits Limited 180 Dissolved
Carlyle MENA (GCC) General Partner Limited 999 Active
Carlyle MENA (GCC) Partners, L.P. 1032 Active
Carlyle MENA Investment Advisors Limited 998 Active
Carne Global Financial Services (Dubai) Limited 796 Dissolved
Carrington Fox Consulting Ltd. 609 Dissolved
Caterpillar Financial Services (Dubai) Limited 168 Active
Cayman National (Dubai) Ltd 743 Active
CB Richard Ellis Investors Middle East Limited 922 Active
CBRE (DIFC) Limited 290 Active
CCL Limited 217 Active
CELF Investment Advisors Limited 286 De-registered 10.08.2011
Cerberus Middle East Capital Advisors Limited 701 Active
CFH International Property Limited 940 Active
CHAMPION CLEANERS LIMITED 298 Active
Chanrai Investments LLC 746 Active
CHARTERED INSURANCE INSTITUTE 74 Inactive, Dissolved
CHARTIS MEMSA Insurance Company Limited 176 Active
Christie Manson & Woods Limited 560 Active
Christie's ( Dubai) LTD 975 Active
Cisco Capital (Dubai) Limited 779 Active
CITI BANK N A (ATM) 649 Active
CITIGROUP GLOBAL MARKETS LIMITED 221 Active
City of London Investment Management Company Limited 522 Active
Clariden Leu Asset Management (Dubai) Ltd.
Clarkson Investment Services (DIFC) Limited 827 Active
Clifford Chance Limited Liability Partnership 112 Inactive
CLIFFORD CHANCE LLP 324 Active
Clyde & Co LLP 861 Active
Coca-Cola Sabco (East Africa) Limited 797 Active
Codan International Limited 197 Active
Coface Emirates Services Limited 466 Active
Commander Asset Management Limited 335 Dissolved
Commerzbank Aktiengesellschaft 420 Active
Computershare Limited 800 Dissolved 28 April 2011
Concord Energy (Dubai) Limited 449 Active
Confluence Project Management Pte. Ltd. 34 Active
ConSol* MENA Ltd. 948 Active
Constans Crescent Investment Fund (OEIC) Limited 232 Dissolved
Constans India Investment Fund (OEIC) Limited 247 Dissolved
Constans Lebanon Recovery Fund (CEIC) Limited 246 Dissolved
Control Risks (Middle East) Limited 93 Active
Control Risks Services Limited 843 Active
Convergence Capital Limited 327 Inactive
Conyers Dill & Pearman Limited 136 Active
Copal Partners Middle East LLC 892 Active
Copenhagen Consulting Company ME LLC 774 Inactive
Corporate Research and Investigations LLC 754 Active
Corral Finance Limited 659 Dissolved
Correlate Search (Dubai) Limited 462 Active
Cotty Vivant Marchisio & Lauzeral 925 Active
Cotty Vivant Marchisio & Lauzeral (UAE) Limited 1052 Active
CPF (Dubai) Limited 801 Active
Cravia Inc, LLC 1098 Active
Credit Agricole Cheuvreux
Credit Agricole Corporate and Investment Bank 400 Active
Credit Europe Bank (Dubai) Ltd 695 Active
Credit Plus (Gulf) Ltd 860 Active
Credit Suisse AG 20 Active
Crown Capital Limited 22 Active
Cuadro fine art gallery LLC 342 Active
Cube Arts Gallery LLC 1096 Active
Curtis, Mallet-Prevost, Colt & Mosle LLP 753 Active
D- Clear LLC 663 Active
D. E. Shaw & Co. MENA, Ltd. 852 Active
DAEFA Holdings Limited 793 Dissolved 11 sept 2011
Daiwa Capital Markets Europe Limited 367 Dissolved 22.09.2011
DAMA Ventures Ltd. 410 Active
DAMAC (DIFC) Company Limited 234 Active
Daman Quattro Limited 479 Active
Daman Real Estate Capital Partners Limited 8 Active
Daman Securities International Limited 352 Inactive
Damas International Limited 38 Active
DAMAS JEWELLERY (L.L.C.) 432 Inactive
DANTE LLC 473 Struck Off
Dar Al Istithmar Limited 943 Active
Dar Al Mal Limited 1078 Active
Dar International Investment Bank Limited 761 Active
Dareen International Co. LLC 417 Active
Darwin Rhodes (UAE) Limited 741 Active
DBS Bank Ltd. 156 Active
DDCAP Limited 717 Active
DeaconCapital (Dubai) Limited 798 Active
Delma Investments LLC 1040 Active
Deloitte Corporate Finance Limited
Deloitte Limited Liability Partnership 291 Active
Delta Partners Group Holding Limited 1022 Active
DENEX Energy Trading Limited 486 Inactive by non-renewal of Commercial License
DEPA Limited 567 Active
DESCO COPY & PRINT CENTER LLC 1039 Active
design lab Limited 198 Active
Deutsche Bank Aktiengesellschaft 62 Active
Dewey & LeBoeuf LLP 528 Active
Dexia Asset Management Luxembourg S.A. 1095 Active
Diaz, Reus & Targ (Dubai) LLP 1034 Active
DIB Capital Ltd 267 Active
DIC Asset Management Limited 192 Active
DIC Private Equity (Dubai) Limited 681 Active
DIFC Arbitration Centre LLC 550 Active
DIFC Hotels & Hospitality LLC 694 Active
DIFC Investments LLC 181 Active
DIFC Lifestyle Group LLC 848 Active
Digby Morgan (DIFC) Ltd 732 Active
DirectFN LTD. 674 Active
Diwan Capital Limited 542 Inactive
DLA PIPER MIDDLE EAST LLP 558 Dissolved
DMZ LLC 476 Active
Dominion Group Limited 346 Active
Dormant (2005) Ltd 87 Inactive
Dove Energy Group Limited 783 Active
DP World Limited 226 Active
DRAYTON FINCH INTERNATIONAL LIMITED 523 Inactive
Dresdner Bank (DIFC) Limited 636 Dissolved
Droege & Comp. Middle East Limited 758 Active
DRRT Limited
DST Global Solutions (Middle East) Limited 791 Active
Dubai Aerospace Enterprise (DAE) Ltd 170 Active
Dubai Capital Management Limited 581 Inactive
Dubai Energy Limited 404 Active
Dubai Financial Group LLC 173 Active
Dubai Gold Securities Limited Liablity Partnership 780 Active
Dubai Holding Insurance Services PCC Limited 739 Active
Dubai International Capital L.L.C. 26 Active
Dubai International Ship Registry Ltd 515 Active
Dubai Islamic Investment Group LLC 480 Active
Dubai Junior Football League LLC 737 Active
Dubai Mercantile Exchange Limited 84 Active
Dubai Pearl Holdings Co Ltd 871 Active
Dubai Sukuk Centre Limited 403 Active
Dubai Wing LLC 482 Active
Duet MENA Ltd 742 Active
Duke Equity Limited 284 Inactive
Duke Global, Inc 965 Active
Dun & Bradstreet South Asia Middle East Ltd 106 Active
Dunamis Capital (Dubai) Limited 952 Active
E'TEMAD ISLAMIC FINANCE LTD 675 Struck Off
E*TRADE Securities Limited 319 Active
Eagle Proprietary Investments Limited 530 Active
Eastgate Capital Group Limited 621 Active
EastNets Holding Ltd. 704 Active
Education Holdings 1 Limited 914 Active
Education Holdings 2 Limited 915 Active
Edward W Kelley & Partners Limited 265 Active
EFG Bank Ltd 123 Active
EFG-Hermes UAE Limited
EIFFEL HOLDING LIMITED 445 Active
Elara Capital (Middle East) Ltd 1067 Active
Elite Global Holdings Limited 684 Dissolved
elseco limited 381 Active
Emirates Advocates & Legal Consultants Limited Liability Partnership 867 Active
Emirates Bank International (PJSC) 547 Dissolved
EMIRATES COMPUTERS LTD 375 Dissolved
Emirates Consulting Group LLC 573 Active
Emirates Financial Towers Limited 336 Active
Emirates Integrated Telecommunications Company PJSC 642 Inactive
Emirates Leisure Retail (L.L.C) 399 Active
Emirates NBD Asset Management Limited 224 Active
Emirates NBD Capital Limited 187 Active
Emirates Property Partners Limited 699 Active
Emirates REIT (CEIC) Limited 997 Active
Emirates REIT Management (Private) Limited 1 and 2 Active
Emirates Techno Casting Holdings Limited 1061 Active
Emirates Telecommunications Corporation (Etisalat) 648 Active
Enam International Limited 792 Active
Energya Cables Limited 709 Active
Energya Electrical Industries Limited 707 Active
Energya Engineering & Distribution Limited 708 Active
Energya Holding LLC 670 Active
Energya Industries Limited 671 Active
Energya Steel Limited 710 Active
Energya Telecom Solutions Limited 711 Active
Enterasys Networks Distribution Ltd 1042 Active
Entiretec Middle East Ltd 763 Active
Enventure Middle East Limited 98 Active
Epic Investments Limited
Ernst & Young Corporate Finance Limited 427 Active
ES Bankers (Dubai) Limited 434 Active
Essdar Capital Limited 592 Active
Essdar Capital Managers Limited 593 Active
Euram Bank Asia Limited 868 Active
Euroclear Bank SA/NV 1046 Active
Euroclear Bank SA/NV 1046 Active
European Investments LLC 643 Active
Evaluserve Limited 775 Active
Evolvence Capital International Limited 640 Dissolved
Exotix Limited 949 Active
Export-Import Bank of India 228 Active
Expresso Telecom Group Ltd. 494 Active
Faconnable Group Limited 594 Active
FactSet (UAE) LLC 994 Active
Fairfax Middle East Limited 509 Active
Fajr Capital Limited 617 Active
Falak Holding (L.L.C.) 105 Struck Off
Falcon Holding Ltd. 799 Active
Farabi International Holding Group Ltd 645 Active
Farahat & Co Limited Liabilty Parnership 559 Dissolved
Farbro Group LLC 719 Active
Federal Express International, Inc. 201 Active
FFA (Dubai) Limited 269 Active
FH Capital Limited 756 Active
FICHTE & CO LIMITED LIABLITY PARTNERSHIP 769 Dissolved 22.09.2011
FIMBank p.l.c. 273 Active
Financial Express ( Holdings) Limited 474 Dissolved
Financial Services Association (UAE) LLC (formerly known as UAE Financial Services Association LLC)980 Active
First Capital of Switzerland Investment Bank LTD
First Counsel Limited 63 Inactive
First Eastern Investment Bank Limited 205 Active
FirstRand Private Wealth Management (Middle East) Limited 654 Active
Fitch Ratings Ltd. 160 Active
Fius Capital Limited 884 Active
Flagstone Alliance Insurance and Reinsurance PLC 24 Dissolved
Flagstone Underwriters Middle East LTD 469 Dissolved 29.06.2011
FLB Capital Limited 260 Active
Fleming Holdings Limited 685 Active
Fleming McGillivray & Company (Arabia) LLC 822 Dissolved
Flower Boutique LLC 917 Active
Flowers by CONTEMPO (DIFC) LLC 835 Active
Food Hall Limited 186 Active
Food Works ME General Trading (DIFC) LLC 723 Active
Forsyth Partners (Middle East) Limited 196 In Liquidation
Forsyth Partners Global Distributors Limited 195 In Liquidation
Forsyth Partners Group Holdgins Limited 57 Inactive
Fortis Bank 236 Dissolved
Fortis Bank (Nederland) N.V 826 Dissolved 17-Mar-2011
Fortis Banque (Suisse) S. A. 68 Dissolved
Fragomen (UAE) LLC 688 Active
Franklin Templeton Investment Management Limited 11 Active
Franklin Templeton Investments (ME) Limited (formerly known as Algebra Capital Limited)281 Active
Freshfields Bruckhaus Deringer LLP 222 Active
Freshfields Service Company (Dubai) Limited 13 Inactive
Freshii LLC 933 Active
Frontline Development Partners Ltd. 1070 Active
FRS Global Switzerland AG 618 Dissolved
FTI Consulting Gulf Limited 337 Active
Fullerton Financial Holdings Pte. Ltd.
Furqan Islamic Financial Research LLC 625 Inactive due to non-renewal of the commercial license
Future Management LLC 816 Active
Future Pipe Industries Limited 587 Active
Future Pipe Industries Group Limited 565 Active
Future Pipe Industries UAE Limited 605 Active
Future Pipe Services Limited 603 Active
FWU Dubai Services GmbH 974 Active
G Capital Limited (formerly known as Injazat Capital Limited ) 117 Active
G HOSPITALITY LIMITED 283 Active
GAM (DUBAI) LIMITED 453 Active
Gate Media Films LLC 836 Active
Gate Media LLC 574 Active
Gate-Media Communications LLC 280 Active
Gaucho (Dubai) LLC 1027 Active
Gazebo Restaurant, LLC 991 Active
GE Capital Middle East & Africa Ltd. 749 Active
GET Group Holdings Limited 1024 Active
GFI Securities Limited 568 Active
GFS Investments (Middle East) Limited 333 Inactive
GIBSON, DUNN & CRUTCHER LLP 491 Active
GIC (Global Investment Capital) Holding Limited 378 Active
Gide Loyrette Nouel 600 Active
Gilford Securities Incorporated 431 Dissolved
GIT Holdings Limited 520 Dissolved
Glencore Group Funding Limited 773 Active
Global Commodity Finance Limited 334 Inactive
Global Economics Research Limited Liability Partnership 423 Inactive
Global Interlink LLC 641 Active
Global Leaders Limited 500 Inactive
Global Service Company
Global Star PCC Limited 1035 Active
Global Strategic Equities Fund L. P. 271 Active
Globalist Capital Management Limited 724 Active
GMG (Dubai) Limited 872 Active
GMT AML Advisors Ltd 276 Active
Goldman Sachs International 216 Active
Good Food Company 510 Active
Gottex Fund Management (Middle East) Limited 882 Inactive
Gottex Fund Management Sarl 934 Inactive 28.07.2011
Gourmet Gulf (LLC) 54 Active
GOURMET GULF CO (LLC) 257 Active
GR Risk Partners LTD 1025 Active
GRAMERCY Sports Bar & Club LLC 912 Active
Grant Thornton Limited Liability Partnership 188 Active
Grant Thornton Middle East LLC 967 Active
Greenwich Investments LLC 899 Active
Group One Takaful Holding Company Limited 96 Struck Off
GroupMed International Holding LTD 632 Active
GroupMed International Management Holding Ltd 1004 Active
GSA (Dubai) Limited 437 Active
Guggenheim Securities LLC 384 Active
Gulf African Investment Group LLP 969 Active
Gulf Capital Group (DIFC) Limited 139 Inactive
GULF FUND MANAGEMENT LTD. 385 Dissolved 17 March 2011
Gulf Investments Limited 591 Inactive
Gulf Legal Limited 175 Dissolved
Gulf Merchant Bank Limited 262 Active
Gulf National Securities Centre International Limited 489 Dissolved
Gulf Reinsurance Limited 631 Active
GULFLINK INTERNATIONAL SECURITIES LIMITED
Gulfmena Investments Limited (Formerly known as GULFMENA Alternative Investments Ltd)856 Active
GW Consulting Middle East Limited 1015 Active
H.K. Advisory Services Limited 865 Active
H.M.R Investment Holding Limited 1076 Active
Habboush Group Global Ltd 1055 Active
Halliburton Company 382 Active
Hana Bank 770 Inactive
Hawkamah - The Institute For Corporate Governance LLC 287 Active
Hawkamah Institute of Directors LLC 477 Struck Off
HÄAGEN-DAZS LTD 299 Dissolved
HC Investment Banking (DIFC) Limited 539 Active
HDG Mansur (Dubai) Limited 461 Dissolved 8 May 2011
HEIDRICK & STRUGGLES (MIDDLE EAST) LLC 475 Active
HENYEP INVESTMENT BANK LIMITED 219 Active
Heraymila Investments Limited 204 Active
HERBERT SMITH LLP 330 Active
HETCO Advisory Services U.K. Limited 924 Active
Hewitt Associates (India) Pvt Ltd 309 Inactive
Hewlett Packard Financial Services (Dubai) Limited 1003 Active
Himalaya Global Holdings Ltd. 895 Active
Hinduja Bank (Middle East) Limited 583 Active
Hinduja Investments Limited 989 Active
Hogan Lovells (Middle East) LLP 364 Active
Hogarth Davies Lloyd Limited 6 Active
Hopkins Architects Dubai Limited 28 Active
Horizon Software 807 Inactive
Horizons & Co - Law Firm 787 Dissolved
HORWATH MAK LIMITED 230 Active
Hospitality Consulting Services (Dubai) Ltd. 608 Active
Hospitality Management LLC
Hour Choice (L.L.C) 344 Active
HSBC BANK MIDDLE EAST LIMITED 259 Active
HSBC Bank Middle East Ltd (ATM) 304 Active
HSBC EXFIN Partnership 896 Active
HSBC Middle East Leasing Partnership 481 Active
Hudson Global Resources (Dubai) Limited 549 Active
Huron Middle East LLC 689 Active
Hyatt International - South West Asia, Limited 501 Active
Hydrogen Group Ltd. 529 Inactive
I2BF Capital Management Ltd 1016 Active
Ibraheem AL Hashemi & Sons LLC 194 Non-Operational
ICAEW Middle East Limited 889 Active
ICICI Bank Limited 95 Active
IDBI Bank Limited 844 Active
IDM (MENA) Limited 815 Inactive
IDS International Limited 256 Dissolved
IIFL Private Wealth Management (Dubai) Limited 973 Active
IL&FS Global Financial Services (ME) Limited 1028 Active
ILIA Restaurant LLC 597 Struck Off
ILS Daman Limited 548 Inactive due non renewal of License
Indus Valley Capital (UAE) Limited 1030 Active
Industrial and Commercial Bank of China (Middle East) Limited 611 Active
Infinity Capital Limited 752 Dissolved
Infinity Capital Property Fund (CEIC) Limited 788 Dissolved
Infosys Limited (formerly known as Infosys Technologies Limited) 726 Active
ING Bank N. V. 313 Active
ING Investment Management (Middle East) Limited 507 Active
Ingram Holdings Ltd. 906 Active
Innovation 360, LLC 714 Active
Innovest Securities Company Limited
International Bar Association 512 Active
International Business Group L.L.C 366 Active
International Chartered Valuation Services Limited Liability Partnership 343 Dissolved 06.01.2011
International Compliance Training (Middle East) LLC 660 Active
International Dairy & Juice (Dubai) Limited 841 Active
International Finance Corporation 14 Active
International General Insurance Company (Dubai) Ltd. 697 Active
International General Insurance Holdings Ltd 177 Active
International Opportunities Shari'a Funds (OEIC) Limited 693 Dissolved 7th April 2011
International Professional Resources Limited 942 Active
International Professional Resources(US) Limited 1093 Active
International Resources Group Limited 53 Active
Intertrust (Dubai) Limited 805 Inactive
INTESA SANPAOLO S.p.A. 667 Active
Invesco Asset Management Limited 99 Active
Invest AD MEA Limited 1049 Active
Investigate Risk Management, Limited 941 Active
Investit MENA LLC 837 Active
Investment Corporation of Dubai 490 Active
Investors Guaranty (MENA) Limited 745 Active
IS Investments Gulf Limited 1043 Active
ISAM Middle East Limited 821 Active
Islamic Advisory Group LLC 455 Dissolved
Islamic Business School L.L.C. 471 Active
Islamic International Rating Agency B.S.C ( C ) 206 Dissolved 13-Feb-2011
Istithmar World (P J S C) 521 Dissolved
Istithmar World Investment Management (Dubai) Limited 768 Inactive
ITAU Middle East Limited 691 Active
Jahar Limited 931 Active
Japan Bank for International Cooperation
Jasper Corporate Finance Limited 679 Active
JDD Capital LLC 478 Dissolved 25.07.2011
Jefferies International Limited 240 Dissolved
JLT Specialty Limited 12 Active
JOE RAAD BEAUTY SALON LLC 1013 Active
JogaCo Limited 65 Active
Jones Day 813 Active
Joslin Rowe Associates Limited 832 Inactive
JPMorgan Chase Bank, National Association 261 Active
Julius Baer (Middle East) Limited 2 Active
Jumeirah Restaurants (LLC) 189 Active
K & L Gates LLP 833 Active
Kane Limited 606 Active
Kaupthing Bank hf 465 Inactive
KBC Aldini Capital Limited 536 Active
KBC Financial Products UK Limited 627 Dissolved
KBH Kaanuun Limited 210 Active
KEDU IT Infrastructure LLC 1079 Active
Kenexa Middle East FZ LLC 715 Active
Keross LLC 285 Inactive
Khalil Al Sayegh Jewellers (L.L.C.) 629 Active
Killik & Co LLP 361 Active
Kilpatrick Stockton LLP 698 Inactive
Kinetrix Limited 929 Active
KING & SPALDING LLP 302 Active
Kingdom Hotel Investments 76 Active
KIPC Middle East Limited 700 Active
Kitsch Cupcakes, LLC 986 Active
KKR MENA LIMITED 823 Active
Kollektion General Trading LLC
Kotak Mahindra (UK) Limited 69 Active
Kotak Mahindra Financial Services Limited 888 Active
KPMG Limited Liability Partnership 252 Active
Kroll Emerging Markets LLC 365 Active
KSA Private Investment Company Limited 804 Active
Kuwait Art Foundation LLC 545 Active
Kuwait Investments LLC 622 Active
Kuwait Retail International LLC 544 Inactive
Kuwait Turkish Participation Bank (Dubai) Limited 886 Active
La Petite Maison Club LLC 936 Active
Lancashire Marketing Services (Middle East) Limited 350 Active
Landesbank Baden-Wurttemberg 508 Active
Latham & Watkins LLP 585 Active
Laureate-Obeikan Ltd. 904 Active
Lawrence Graham LLP 457 Active
Lazard Gulf Limited 467 Active
LCAL Limited 443 Active
Leebrook Global Investments Limited. 159 Dissolved
Legatum Foundation Limited 164 Active
Legatum Global Holdings Limited 4 Active
Legatum Global Realty Limited 5 Active
Legatum Limited 10 Active
Legatum Ventures Limited 101 Active
LEHMAN BROTHERS INTERNATIONAL (EUROPE) 220 Inactive
LEISURE UNLIMITED (L.L.C) 446 Active
Levant Capital Limited 764 Active
Libertas Capital (Dubai) Limited 268 Inactive
Liberty Mutual Insurance Europe Limited 294 Active
Lime Rock (Dubai) Limited Liability Partnership 682 Active
Linklaters
Linklaters LLP 377 Active
Lion Global Investors Limited 564 Dissolved
Liongate Capital Management (Dubai) Limited 853 Active
Liongate Capital Management Limited 1097 Active
Lionhart (Middle East) Limited 638 Dissolved
Lloyds TSB Bank Plc 81 Active
Lloyds TSB Offshore Limited 144 Dissolved
Lloyds TSB Plc (ATM) 208 Active
LOCKTON (MENA) LIMITED 970 Active
Lockton Companies International Limited 810 Dissolved
London Business School 468 Active
Lone Wolf Investment Management, LLC 953 Active
Louis Dreyfus Commodities Middle East Ltd. 703 Dissolved
Louvre Group (Middle East) Limited 424 Dissolved
Loyens & Loeff Emirates B.V. 499 Active
Lucros Capital Advisors Limited 315 Dissolved 18.07.2011
LUMIDIEM Limited 183 Inactive
Lunettes House of Quality Optics 59 Active
Lutfi, Harjeet & Nikpour, Advocates & Legal Consultants L.L.P. 876 Active
M COMMUNICATIONS (LONDON) LIMITED 651 Active
M1 Group Limited 406 Active
M1 LIMITED 85 Active
M1 R. E. Limited 946 Active
MAC Capital Limited 496 Active
Maceen Financials Limited 243 Struck Off
Macilvin Moore Reveres Limited Liability Partnership 88 Struck Off
Mackenzie Executive Search Limited 16 Active
Macquarie Bank Limited 1045 Active
Macquarie Capital (Dubai) Limited (formerly known as Macquarie Capital Advisers (Dubai) Limited)740 Active
Macquarie Capital Finance (Dubai) Limited
Macquarie Capital Holdings (Dubai) Limited 687 Active
Macquarie Infrastructure and Real Assets (Dubai) Limited 744 Active
Madarek LLC 961 Active
Maddox Street Limited 951 Active
MADO LIMITED 86 Active
Majid Al Futtaim Asset Management Limited 735 Dissolved 15-Mar-2011
Makaseb Islamic Capital Limited 379 Active
Makaseb Islamic Financial Group Limited 656 Inactive
MALAYSIAN RE (DUBAI) LTD 306 Active
Man Investments Middle East Limited 104 Active
Management Advisory and Consultancy Services Limited 795 Active
Mandviwalla & Zafar, Limited Liability Partnership 371 Active
Mandviwalla Zafar and McCarthy Limited Liability Partnership 110 Dissolved
Manpower, Middle East LLC 584 Active
Maples and Calder 48 Active
Maples Fund Services (Middle East) Limited 588 Active
Maren Group Ltd. 734 Active
MARINA STAR PHARMACY (L.L.C) 66 Active
Marsh Management Services (Dubai) Ltd. 650 Active
MAS ClearSight Group Holding Ltd 944 Active
MAS ClearSight Limited 875 Active
Mashreq Capital (DIFC) Limited 132 Active
Mashreq Capital Shariah Compliant Funds (OEIC) Limited 683 Active
Mashreqbank psc (ATM) 111 Dissolved
Masterbrand (ME) Limited 33 Active
Mawared International Development Ltd. 483 Dissolved 31.07.2011
Mazars Middle East Limited Liability Partnership 551 Dissolved12.06.2011
Mazaya Investments (DIFC) Limited 721 Dissolved 11 july 2011
MCF Series 1 (OEIC) Limited 278 Active
McKinsey & Company, Inc. International
McLagan Partners, Inc. 444 Active
MDC (RE) INSURANCE LIMITED 901 Active
Meadow Holdings 1 Limited (formerly known as Solar Holdings 3 Limited) 1038 Active
Meadow Holdings 2 Limited 1086 Active
Meadow Holdings 3 Limited 1087 Active
Meadow Holdings 4 Limited 1101 Active
Medaville (Middle East) Limited 17 Active
MEHR (Melli Holding International) Limited 107 Struck Off
MELIUS PARTNERS LLC 451 Active
MENA FINANCIAL GROUP LIMITED 411 Active
MENA Infrastructure Fund (GP) Limited 275 Active
MENA Infrastructure Fund LP 316 Active
MENAFACTORS Limited 389 Active
MENASA Capital Management Limited 921 Active
Meraas International Capital Limited 634 Dissolved 04.10.2011
MERCER (SWITZERLAND) SA 349 Dissolved 15-Feb-2011
Mercer Consulting Middle East Limited 897 Active
Mercer Financial Services Middle East Limited 939 Active
MerCURRIES LLC 203 Dissolved 13 Oct 2010
Merlin Securities Limited 398 Active
Merrill Lynch Bank (Suisse) S.A. 36 Active
Merrill Lynch International 322 Active
Merriment Limited 731 Active
Metin Mitchell & Company, Ltd. 1017 Active
MEYMAH LIMITED 254 Inactive
MFS International (U.K.) Limited 1050 Active
Michael Page International (UAE) Limited 207 Active
MIDDLE EAST COMMERCIAL SERVICES LIMITED 213 Inactive 31.08.2010
Middle East Fashion Group LLC 639 Active
Millennium Finance Corporation Ltd.
Millennium Private Equity Ltd 421 Active
Milliman Limited Liability Company 765 Active
Minerva (Middle East) Limited 794 Active
Minhaj Limited 762 Inactive
Mining Finance International Limited 552 Dissolved
Mint Equities Limited 893 Active
Mint Middle East LLC 950 Active
Mirabaud (Middle East) Limited 407 Active
Mitsui & Co., Middle East Limited 27 Active
Mitsui E&P Middle East B.V. 50 Dissolved
Mixit Technologies Limited 182 Dissolved
Mizuho Corporate Bank, Ltd. 380 Active
MNW Middle East Limited 935 Dissolved 28 March 2011
MOA Trading (Dubai) Limited 908 Active
Moelis & Company LLC 956 Active
Mohamed Al Sagheer, LLC 1103 Active
Mohammed the Messenger Museum LLC 784 Active
Mondia Ltd. 439 Active
MONITOR GROUP LIMITED 235 Dissolved
Moody's Analytics (DIFC) Limited 750 Active
Moody's Investors Service Limited 1048 Active
Moody's Middle East Limited 317 Active
Morgan Stanley & Co. International plc 128 Active
Morgan Stanley Equity Trading (DIFC) Limited 619 Active
Morgan Stanley Private Wealth Management Limited 869 Active
Morison Menon Limited 174 Active
Mosaic Underwriting Services (Dubai) Ltd. 414 Active
Motei & Associates Ltd. 673 Dissolved
Mourant & Co Limited 35 Dissolved
Mozan Restaurant LLC
MRL CONSULTING M.E. LTD 126 Active
MSCI Limited 266 Active
MSH (Dubai) Limited 218 Active
MTN (Dubai) Limited 78 Active
Munich Re Underwriting Agents (DIFC) Limited 926 Active
NAJD Investments Limited 874 Active
NASDAQ Dubai Guardian Limited 79 Active
NASDAQ Dubai Limited 9 Active
National Bank of Dubai (PSC) (ATM) 169 Active
National Petroleum Services (Private Company) Limited 340 Inactive
NATIXIS 295 Active
Natixis Global Associates UK Limited 184 Active
NATIXIS Middle East Limited 158 Inactive
NBD "ALMAZ" ISLAMIC FUND OEIC LIMITED 463 Dissolved
NBD Sana Capital Limited 538 Inactive
NBK Capital Limited 131 Active
Nebat 1 Limited 1083 Active
Nebat 2 Limited 1084 Active
Neerav Investment Advisory Services (Dubai) Limited 613 Active
Neritum Limited 397 Active
Nesoor Limited 881 Dissolved 06.01.2011
Nestle Treasury Centre - Middle East & Africa Ltd. 162 Active
NETCETERA TUREVA LIMITED 351 Dissolved
NewDawn GSE Asset Management Limited 239 Active
Newedge Group 470 Active
NEWS CENTRE LIMITED 297 Dissolved
NEWS CENTRE LTD 300 Active
Nexen Energy Marketing Middle East Limited 644 Dissolved
NKP Capital Limited 910 Active
NKP Consultancy Limited Liability Company
Watkins Syndicate Middle East Limited 153 Active
Wedge Alternatives Limited 370 Dissolved
Weil, Gotshal & Manges LLP 767 Active
Wenham Major Limited 326 Inactive
WHITEHEAD MANN LIMITED 527 Dissolved
Wolff Olins Ltd. 755 Dissolved
Woori Bank 713 Active
Xqueezit, LLC 1018 Active
Xstrata Capital (Dubai) Limited 305 Active
Xstrata Finance (Dubai) Limited 127 Active
XVA Gallery 1008 Active
Yasaar Limited 165 Active
Yateem Optician Limited 103 Struck Off
Young Arab Leaders - Not for Profit 502 Active
YUSR Islamic Investment Bank Limited 829 Active
Zabeel Investments L.L.C. 134 Active
Zaid Ibrahim & Co. Limited Partnership 657 Active
Zaid Invest LLC 880 Active
Zawya Limited 289 Active
ZED COMMUNICATIONS LLC 345 Active
ZFP Equity Trading (Dubai) Limited 857 Active
ZODIAC CLOTHING COMPANY (U.A.E) (L.L.C) 301 Inactive 04.08.2011
ZUMA CLUB LLC 401 Active
Zurich Insurance Company Ltd 840 Active
Zurich International Life Limited
REMARKS
Temporary suspended
Dissolved 28 Dec 2010
Dissolved 20-March 2011
Inactive, due to non-renewal of commercial license
Dissolved 07.09.2011
Dissolved 14.02.2011
Dissolved on 11.04.2011
Inactive 10.08.2011
De-registered 10.08.2011
Inactive, Dissolved
Dissolved 28 April 2011
Dissolved 11 sept 2011
Dissolved 22.09.2011
Inactive by non-renewal of Commercial License
Dissolved 22.09.2011
Dissolved 29.06.2011
Dissolved 17-Mar-2011
Inactive due to non-renewal of the commercial license
Inactive 28.07.2011
Dissolved 17 March 2011
Dissolved 8 May 2011
Non-Operational
Inactive due non renewal of License
Dissolved 06.01.2011
Dissolved 7th April 2011
Dissolved 13-Feb-2011
Dissolved 25.07.2011
Dissolved 18.07.2011
Dissolved 15-Mar-2011
Dissolved 31.07.2011
Dissolved12.06.2011
Dissolved 11 july 2011
Dissolved 04.10.2011
Dissolved 15-Feb-2011
Dissolved 13 Oct 2010
Inactive 31.08.2010
Dissolved 28 March 2011
Dissolved 06.01.2011
Inactive 04.08.2011
