OpenCheckLEI-anchored due diligence on open data

9845003F3AD48O1A5P55

RSquare Global Trading L.L.C

Registration lapsed

Open-source customer due diligence on RSquare Global Trading L.L.C, 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
9845003F3AD48O1A5P55
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
Hor Al Anz, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-07
Record last updated
2022-02-23

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