9845004F97C48FV50A95

سيريوس كابيتال آي إي 1 - ش م ح

Registration lapsed

Open-source customer due diligence on سيريوس كابيتال آي إي 1 - ش م ح, 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: 9845004F97C48FV50A95
Legal jurisdiction: AE
Legal form: 8888
Registered address: Dubai, United Arab Emirates
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2022-06-22
Record last updated: 2025-06-22

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