5586007Q6YRNXH03SV58

Turki Nasser Hadi Al Dajani Al Otaibi Accountants and Controllers Office

Open-source customer due diligence on Turki Nasser Hadi Al Dajani Al Otaibi Accountants and Controllers Office, 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

5586007Q6YRNXH03SV58

Legal jurisdiction

SA

Legal form

sharikat 'ashkhas (B3JS)

Registered address

Riyadh, SA-01, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-29

Record last updated

2025-03-29