254900FK4DLHORB0HX37

BENHZEEM INVEST

Open-source customer due diligence on BENHZEEM INVEST, 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

254900FK4DLHORB0HX37

Legal jurisdiction

AE

Legal form

Sole Proprietor (MV4S)

Registered address

Mohamed Bin Zayed City, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-05-18

Record last updated

2023-05-19