213800ELTTJP4MCUAE07
ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.م
Registration currentOpen-source customer due diligence on ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.م, 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
- 213800ELTTJP4MCUAE07
- Legal jurisdiction
- AE-DU
- Legal form
- Private Company Limited by Shares (70EO)
- Registered address
- DEIRA, AE-DU, United Arab Emirates
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-02-21
- Record last updated
- 2026-07-27
- Direct parent
- EBURY MASS PAYMENTS HOLDCO LIMITED
- Ultimate parent
- BANCO SANTANDER S.A.
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 2026-10-08.
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More entities registered in United Arab Emirates · This record at GLEIF