2549006BB6I1CAO3ZR07

NAMSHI DWC-LLC

Open-source customer due diligence on NAMSHI DWC-LLC, 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

2549006BB6I1CAO3ZR07

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Dubai, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-31

Record last updated

2024-08-01