213800THUBIO9PM7RU83

كابرا دي دبليو سي ش.ذ.م.م

Open-source customer due diligence on كابرا دي دبليو سي ش.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

213800THUBIO9PM7RU83

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-09-29

Record last updated

2025-01-07