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549300SJRRBJCTIYOB56

Fadan Investment

Registration lapsed

Open-source customer due diligence on Fadan Investment, 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
549300SJRRBJCTIYOB56
Legal jurisdiction
KW
Legal form
9999
Registered address
Aladilya, Kuwait
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-03
Record last updated
2022-03-16

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