894500R3KJGKRCA99V05

Joint Gulf Business Est

Open-source customer due diligence on Joint Gulf Business Est, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500R3KJGKRCA99V05

Legal jurisdiction

SA

Legal form

8888

Registered address

Al Manama, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-02

Record last updated

2022-06-03