213800Y8L7QIXDSNLP12

RIVER STATE GLOBAL INVESTMENTS LIMITED

Open-source customer due diligence on RIVER STATE GLOBAL INVESTMENTS LIMITED, 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

213800Y8L7QIXDSNLP12

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Dubai, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-18

Record last updated

2024-01-15