25490074S7KFL4RO4G05

ICC-INTERNATIONAL CORPORATE CENTRE LTD

Open-source customer due diligence on ICC-INTERNATIONAL CORPORATE CENTRE 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

25490074S7KFL4RO4G05

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Ras Al Khaimah, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-12

Record last updated

2022-03-12