213800BLO5253FNMAV49

AL MOUQADER LTD

Open-source customer due diligence on AL MOUQADER 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).

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Legal Entity Identifier

213800BLO5253FNMAV49

Legal jurisdiction

BS

Legal form

9999

Registered address

NASSAU, BS-AK, Bahamas

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-03

Record last updated

2022-03-24

Successor entity

AL MOUQADER LTD.