549300VJRSK7LLOYEA80

سينرجي لتجارة الذهب ش.ذ.م.م

Entity ceased

Open-source customer due diligence on سينرجي لتجارة الذهب ش.ذ.م.م, 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: 549300VJRSK7LLOYEA80
Legal jurisdiction: AE-DU
Legal form: 8888
Registered address: بر دبي - الخليج التجاري, AE-DU, United Arab Emirates
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2018-04-23
Record last updated: 2024-12-16

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