OpenCheckLEI-anchored due diligence on open data

894500KEGCVUZYH3M336

SIRIUS BUSINESS FZ-LLC

Registration lapsed

Open-source customer due diligence on SIRIUS BUSINESS FZ-LLC, 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
894500KEGCVUZYH3M336
Legal jurisdiction
AE-RK
Legal form
RAK Economic Zone Company (UAES)
Registered address
Ras Al Khaimah, AE-RK, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-16
Record last updated
2025-10-16

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