549300N854QITUT2TK52

Nolca Investments Inc

Open-source customer due diligence on Nolca Investments Inc, 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

549300N854QITUT2TK52

Legal jurisdiction

AE-RK

Legal form

RAK Economic Zone Company (UAES)

Registered address

Dubai, AE-RK, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-29

Record last updated

2024-11-28