9845004FCE665147E558

ضمان للأوراق المالية ش.ذ.م.م

Duplicate record

Open-source customer due diligence on ضمان للأوراق المالية ش.ذ.م.م, 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: 9845004FCE665147E558
Legal jurisdiction: AE-DU
Legal form: 8888
Registered address: بر دبي, AE-DU, United Arab Emirates
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2023-10-31
Record last updated: 2024-08-09
Successor entity: DAMAN SECURITIES L.L.C

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