OpenCheckLEI-anchored due diligence on open data

558600WP9LMY0ESNQT29

Fire Freezing Trading Est

Registration lapsed

Open-source customer due diligence on Fire Freezing Trading Est, 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
558600WP9LMY0ESNQT29
Legal jurisdiction
SA
Legal form
sharikat 'ashkhas (B3JS)
Registered address
Safwa, SA-04, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-11
Record last updated
2024-06-14

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