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254900RFG7H6N714K979

Minara Commodities DMCC

Registration lapsed

Open-source customer due diligence on Minara Commodities DMCC, 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
254900RFG7H6N714K979
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
Lapsed
LEI first registered
2021-07-30
Record last updated
2024-12-03

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