549300WESFHT1YX3TJ27

Derayah Financial Company (FBO Clients)

Open-source customer due diligence on Derayah Financial Company (FBO Clients), 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

549300WESFHT1YX3TJ27

Legal jurisdiction

SA

Legal form

9999

Registered address

Riyadh, Saudi Arabia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-07-31

Record last updated

2023-07-24

Successor entity

Derayah Financial