875500R4PTUXCYDH0386

Finor Investment Ltd

Open-source customer due diligence on Finor Investment 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

875500R4PTUXCYDH0386

Legal jurisdiction

AE-DU

Legal form

Private Company Limited by Shares (70EO)

Registered address

DIFC, AE-DU, United Arab Emirates

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-09-13

Record last updated

2025-06-30