OpenCheckLEI-anchored due diligence on open data

558600VUC6MWDE2BNT36

AD CAPITAL

Registration lapsed

Open-source customer due diligence on AD CAPITAL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
558600VUC6MWDE2BNT36
Legal jurisdiction
MA
Legal form
9999
Registered address
Casablanca, Morocco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-25
Record last updated
2024-06-14

Explore

More entities registered in Morocco · This record at GLEIF