558600YLC6D082VBJZ39

Haif Marei Al Shuwayh Al Qahtani for Goods Transport Est

Open-source customer due diligence on Haif Marei Al Shuwayh Al Qahtani for Goods Transport 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

558600YLC6D082VBJZ39

Legal jurisdiction

SA

Legal form

sharikat 'ashkhas (B3JS)

Registered address

Ad Dammam, SA-04, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-08-09

Record last updated

2024-06-14