OpenCheckLEI-anchored due diligence on open data

984500453Q0IEDB9E792

S W F MANAGEMENT SERVICES FZE

Registration lapsed

Open-source customer due diligence on S W F MANAGEMENT SERVICES 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500453Q0IEDB9E792
Legal jurisdiction
AE
Legal form
8888
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-18
Record last updated
2022-02-23

Explore

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