OpenCheckLEI-anchored due diligence on open data

549300FMS02L06K66135

NAS HOLDING FOR COMPANY'S BUSINESS MANAGEMENT COMPANY

Registration lapsed

Open-source customer due diligence on NAS HOLDING FOR COMPANY'S BUSINESS MANAGEMENT COMPANY, 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
549300FMS02L06K66135
Legal jurisdiction
KW
Legal form
8888
Registered address
KUWAIT, KW-KU, Kuwait
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-18
Record last updated
2023-11-13

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