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254900DS4M1TS4UR6590

Garanti-Re FZE

Registration lapsed

Open-source customer due diligence on Garanti-Re 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
254900DS4M1TS4UR6590
Legal jurisdiction
AE
Legal form
8888
Registered address
Sharjah, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-31
Record last updated
2023-05-31

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