OpenCheckLEI-anchored due diligence on open data

635400GVULDPRBGGID48

Arbah Holdings LTD

Entity ceased

Open-source customer due diligence on Arbah Holdings LTD, 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
635400GVULDPRBGGID48
Legal jurisdiction
AE
Legal form
9999
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-15
Record last updated
2024-05-25

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More entities registered in United Arab Emirates · This record at GLEIF