2138005V8MDTT5GMG883
FURAHA HOLDING LTD
Registration currentOpen-source customer due diligence on FURAHA HOLDING LTD, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2138005V8MDTT5GMG883
- Legal jurisdiction
- AE-DU
- Legal form
- Private Company Limited by Shares (70EO)
- Registered address
- DUBAI, AE-DU, United Arab Emirates
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-01-31
- Record last updated
- 2025-12-05
- Direct parent
- SC VENTURES HOLDINGS LIMITED
- Ultimate parent
- STANDARD CHARTERED PLC
What can be known
United Arab Emirates (no register notes held)
OpenCheck holds no register notes for United Arab Emirates.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.
Directly consolidated entities
Explore
More entities registered in United Arab Emirates · This record at GLEIF