213800SAV18P7FQWHS97

فالينسي إنترناشيونال م.د.م.س

Duplicate record

Open-source customer due diligence on فالينسي إنترناشيونال 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: 213800SAV18P7FQWHS97
Legal jurisdiction: AE
Legal form: Limited Liability Company (RWVW)
Registered address: DUBAI, AE-DU, United Arab Emirates
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2020-10-30
Record last updated: 2025-02-27
Successor entity: VALENCY INTERNATIONAL DMCC

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