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558600NHYAQZEKJ5TV60

Abdullah Ibrahim Al-Zuhair and partner for trading company

Registration lapsed

Open-source customer due diligence on Abdullah Ibrahim Al-Zuhair and partner for trading company, 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
558600NHYAQZEKJ5TV60
Legal jurisdiction
SA
Legal form
sharakah dhat maswuwliat mahduda (TTE8)
Registered address
Ad Dammam, SA-04, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-09
Record last updated
2025-02-10

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