OpenCheckLEI-anchored due diligence on open data

21380079AAXJFA5P1P16

SIGMA CAPITAL PARTNERS MENA LIMITED

Registration current

Open-source customer due diligence on SIGMA CAPITAL PARTNERS MENA LIMITED, 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
21380079AAXJFA5P1P16
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
2018-05-23
Record last updated
2026-03-31
Direct parent
SIGMA BROKING LIMITED

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