OpenCheckLEI-anchored due diligence on open data

5493002L8RXMGF48QU81

Atlantis Venture FZE

Duplicate record

Open-source customer due diligence on Atlantis Venture FZE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493002L8RXMGF48QU81
Legal jurisdiction
AE
Legal form
9999
Registered address
FUJAIRAH FREE ZONE, United Arab Emirates
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-08
Record last updated
2023-07-20
Successor entity
ATLANTIS VENTURE FZE

Explore

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