254900ZX6VDJ7MT6K588

Sangani Commodities-F.Z.E

Open-source customer due diligence on Sangani Commodities-F.Z.E, 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

254900ZX6VDJ7MT6K588

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Ajman, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-22

Record last updated

2022-03-15