2549006NF8H69IAK3P55

SARWA DIGITAL WEALTH (CAPITAL) LIMITED

Open-source customer due diligence on SARWA DIGITAL WEALTH (CAPITAL) 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

2549006NF8H69IAK3P55

Legal jurisdiction

AE-AZ

Legal form

Private Company Limited by Shares (OSE2)

Registered address

Abu Dhabi, AE-AZ, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2020-03-04

Record last updated

2025-11-25