21380047KQC8DNNY7N12

نيرفانا كابيتال - ش م ح

Registration lapsed

Open-source customer due diligence on نيرفانا كابيتال - 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: 21380047KQC8DNNY7N12
Legal jurisdiction: AE
Legal form: 8888
Registered address: الفجيرة, United Arab Emirates
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2019-06-13
Record last updated: 2024-02-16

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