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254900GQEMQCWPA24043

اينيكس تريدنج ش م ح

Registration lapsed

Open-source customer due diligence on اينيكس تريدنج ش م ح, 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
254900GQEMQCWPA24043
Legal jurisdiction
AE
Legal form
8888
Registered address
Dubai, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-19
Record last updated
2025-01-24

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More entities registered in United Arab Emirates · This record at GLEIF