2763F7BPEU6H4OCB2F84
LA MARINE TRADING MIDDLE EAST
Registration lapsedOpen-source customer due diligence on LA MARINE TRADING MIDDLE EAST, 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
- 2763F7BPEU6H4OCB2F84
- Legal jurisdiction
- QA
- Legal form
- Sharika That Almasuliah Almahduda (ADV0)
- Registered address
- Doha, QA-WA, Qatar
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-03-16
- Record last updated
- 2026-03-16