254900Z0ES4KX91XZN02

Alfardan Group LLC

Open-source customer due diligence on Alfardan Group LLC, 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

254900Z0ES4KX91XZN02

Legal jurisdiction

QA

Legal form

Sharika That Almasuliah Almahduda (ADV0)

Registered address

Doha, Qatar

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-02-07

Record last updated

2024-02-07