OpenCheckLEI-anchored due diligence on open data

21380026Y8Q6PRZVJ656

ستيفن روك ش.ذ.م.م

Registration lapsed

Open-source customer due diligence on ستيفن روك ش.ذ.م.م, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
21380026Y8Q6PRZVJ656
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
RAS AL KHAIMAH, AE-RK, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-08
Record last updated
2024-08-02

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More entities registered in United Arab Emirates · This record at GLEIF