2138008DVZ4BZUVPPM51
THE SHAH FAMILY FOUNDATION
Registration currentOpen-source customer due diligence on THE SHAH FAMILY FOUNDATION, 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
- 2138008DVZ4BZUVPPM51
- Legal jurisdiction
- AE-DU
- Legal form
- Foundation (375P)
- Registered address
- DUBAI, AE-DU, United Arab Emirates
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-05-09
- Record last updated
- 2026-05-09
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