OpenCheckLEI-anchored due diligence on open data

21380093U7YV2Y3DNV37

فانماس م.د.م.س

Registration lapsed

Open-source customer due diligence on فانماس م.د.م.س, 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
21380093U7YV2Y3DNV37
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
2021-07-20
Record last updated
2024-08-02

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