OpenCheckLEI-anchored due diligence on open data

254900NH2R9C3AH9R426

إي إم إف آي كابيتال )مركز دبي المالي العالمي( المحدودة

Registration current

Open-source customer due diligence on إي إم إف آي كابيتال )مركز دبي المالي العالمي( المحدودة, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900NH2R9C3AH9R426
Legal jurisdiction
AE-DU
Legal form
Private Company Limited by Shares (70EO)
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-19
Record last updated
2025-11-25

Explore

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