213800ELTTJP4MCUAE07

ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.م

Open-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.