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Gulf Transport & Trading Ltd

Registered address: Not disclosed, but stated by management to be registered in RAK International Corporate Centre, Ras Al Khaimah, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

Gulf Transport & Trading Ltd (also referred to as GT&T) is a private limited company which, according to one of its managers, was initially registered in Dubai, UAE, in March 2011. We have no documented evidence of this original Dubai registration, but we note t...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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