54930031LS2Y35G7PQ18

ICM LLC

Open-source customer due diligence on ICM LLC, 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).

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

Legal Entity Identifier

54930031LS2Y35G7PQ18

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

2020-06-01

Record last updated

2024-05-30