558600G8B5ZWQJ91NK28

Burgan Senior SPC Limited

Open-source customer due diligence on Burgan Senior SPC Limited, 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

558600G8B5ZWQJ91NK28

Legal jurisdiction

AE-DU

Legal form

Private Company Limited by Shares (70EO)

Registered address

Dubai, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2017-07-27

Record last updated

2025-09-09

Direct parent

Burgan Bank K.P.S.C.

Ultimate parent

شركة مشاريع الكويت القابضه / مساهمه عامه