9845001F28EYD2E4R824

فالكون جلوبال كابيتال المحدودة

Open-source customer due diligence on فالكون جلوبال كابيتال المحدودة, 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

9845001F28EYD2E4R824

Legal jurisdiction

AE

Legal form

8888

Registered address

دبي, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-27

Record last updated

2023-04-27