254900BRZOY5YA6OTQ95

Shri Karni Gold - F.Z.E.

Open-source customer due diligence on Shri Karni Gold - F.Z.E., 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

254900BRZOY5YA6OTQ95

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Ajman, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-24

Record last updated

2022-03-14