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2138002SSQTMKUMTFY61

فيرست ميرشانت كابيتال جروب ش.م.ح.

Registration lapsed

Open-source customer due diligence on فيرست ميرشانت كابيتال جروب ش.م.ح., 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
2138002SSQTMKUMTFY61
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
DUBAI, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-24
Record last updated
2026-03-25

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