OpenCheckLEI-anchored due diligence on open data

213800FASE716KJ9YP65

LULU INTERNATIONAL EXCHANGE LLC.

Duplicate record

Open-source customer due diligence on LULU INTERNATIONAL EXCHANGE LLC., 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
213800FASE716KJ9YP65
Legal jurisdiction
AE
Legal form
9999
Registered address
ABU DHABI, AE-AJ, United Arab Emirates
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-03
Record last updated
2022-03-24
Successor entity
Lulu International Exchange L.L.C.

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