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254900O2BBEHQ6RSNW92

PMG OVERSEAS TRADING FZC

Registration lapsed

Open-source customer due diligence on PMG OVERSEAS TRADING FZC, 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
254900O2BBEHQ6RSNW92
Legal jurisdiction
AE
Legal form
8888
Registered address
AJMAN, AE-AJ, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-15
Record last updated
2024-12-03

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