254900SXN5OB98OMQA35

SNC INVESTMENTS DMCC

Open-source customer due diligence on SNC INVESTMENTS 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

254900SXN5OB98OMQA35

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Dubai, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-04

Record last updated

2024-01-25