OpenCheckLEI-anchored due diligence on open data

8945002JGCMTC0X5L595

CPS Middle East Automobiles Trading FZE

Registration current

Open-source customer due diligence on CPS Middle East Automobiles Trading FZE, 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
8945002JGCMTC0X5L595
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
Dubai, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2026-05-23
Record last updated
2026-05-23
Direct parent
CFAO
Ultimate parent
豊田通商株式会社

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