OpenCheckLEI-anchored due diligence on open data

27638ZUFXRRS9WBYPH04

NEW CENTRE TRADING & ENGINEERING SERVICES

Registration lapsed

Open-source customer due diligence on NEW CENTRE TRADING & ENGINEERING SERVICES, 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
27638ZUFXRRS9WBYPH04
Legal jurisdiction
QA
Legal form
Sharika That Almasuliah Almahduda (ADV0)
Registered address
DOHA, QA-DA, Qatar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-06
Record last updated
2024-07-22

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