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Gulf Coal Trading LLC

Registered address: P.O. Box 14677, Dubai Municipality Building, Office 307, Deira, Salahuddin Road, Dubai, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

Gulf Coal Trading LLC (hereafter referred to as Gulf Coal) is a private limited company registered in Dubai, UAE, in 2015, and while Dubai registration does not permit us to verify the company's shareholders, the owners are reported to be Mohamed Ahmed Jumaa Abdulla...

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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