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2549001MW8UMJ4GJKM42

HMG GLOBAL FZE

Registration lapsed

Open-source customer due diligence on HMG GLOBAL FZE, 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
2549001MW8UMJ4GJKM42
Legal jurisdiction
AE
Legal form
8888
Registered address
AJMAN, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-19
Record last updated
2024-08-22

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