OpenCheckLEI-anchored due diligence on open data

213800WKMREHZYFXGY24

AFFIANCE MANAGEMENT LTD.

Registration current

Open-source customer due diligence on AFFIANCE MANAGEMENT LTD., 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
213800WKMREHZYFXGY24
Legal jurisdiction
AE-RK
Legal form
Company Limited By Shares (QJVN)
Registered address
DUBAI, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-20
Record last updated
2025-09-22

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 2026-09-20.

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More entities registered in United Arab Emirates · This record at GLEIF