8755000YDG54SA4A9823

Tahsin Investments & Co Limited

Open-source customer due diligence on Tahsin Investments & Co Limited, 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

8755000YDG54SA4A9823

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

United Arab Emirates, AE-AZ, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2026-05-19

Record last updated

2026-05-26