OpenCheckLEI-anchored due diligence on open data

54930073167WNPI6TD07

AL JOMAIH ENERGY AND WATER

Registration lapsed

Open-source customer due diligence on AL JOMAIH ENERGY AND WATER, 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
54930073167WNPI6TD07
Legal jurisdiction
SA
Legal form
sharakah dhat maswuwliat mahduda (TTE8)
Registered address
DAMMAM, SA-04, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-24
Record last updated
2023-07-31

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