549300YCGJPWV1HZKJ82

FFA (DUBAI) LIMITED A/C CLIENTS

Open-source customer due diligence on FFA (DUBAI) LIMITED A/C 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

549300YCGJPWV1HZKJ82

Legal jurisdiction

AE

Legal form

9999

Registered address

DUBAI, United Arab Emirates

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-10-19

Record last updated

2023-08-17

Successor entity

FFA Private Bank (Dubai) Limited