OpenCheckLEI-anchored due diligence on open data

549300709JQS03CLWP35

VINTAGE BULLION DMCC

Duplicate record

Open-source customer due diligence on VINTAGE BULLION 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300709JQS03CLWP35
Legal jurisdiction
AE
Legal form
9999
Registered address
DUBAI, AE-DU, United Arab Emirates
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-05-16
Record last updated
2023-08-10
Successor entity
فينتايج كوموديتيز ش.م.ح

Explore

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