OpenCheckLEI-anchored due diligence on open data

5493000QBWN5A0GAIG08

Hira Global DMCC

Duplicate record

Open-source customer due diligence on Hira Global 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
5493000QBWN5A0GAIG08
Legal jurisdiction
AE
Legal form
9999
Registered address
Dubai, United Arab Emirates
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-19
Record last updated
2023-07-20
Successor entity
Hira Global DMCC

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More entities registered in United Arab Emirates · This record at GLEIF