OpenCheckLEI-anchored due diligence on open data

875500D5O1C71WJ7I279

E & M Group DMCC

Registration lapsed

Open-source customer due diligence on E & M Group DMCC, 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
875500D5O1C71WJ7I279
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-11
Record last updated
2025-08-26

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