OpenCheckLEI-anchored due diligence on open data

254900IRICVJ4H4RP439

EMIRATES REFINING CO. LTD.

Registration lapsed

Open-source customer due diligence on EMIRATES REFINING CO. 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
254900IRICVJ4H4RP439
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
Sharjah, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-29
Record last updated
2024-03-23
Direct parent
Emirates Industrial and Trading Company Limited
Ultimate parent
Allana International Limited

What can be known

United Arab Emirates (no register notes held)

OpenCheck holds no register notes for United Arab Emirates.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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