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254900QKMIE15KIF2Q14

Petra for Waste Recycling Company

Registration lapsed

Open-source customer due diligence on Petra for Waste Recycling Company, 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
254900QKMIE15KIF2Q14
Legal jurisdiction
JO
Legal form
alsharika alty la tahdof litahqiq alribh (SAST)
Registered address
Amman, JO-AM, Jordan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-08-25
Record last updated
2023-08-26

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