OpenCheckLEI-anchored due diligence on open data

9845005811E61BA80412

مؤسسة سلطان سعد ظافر الشهري التجارية

Registration lapsed

Open-source customer due diligence on مؤسسة سلطان سعد ظافر الشهري التجارية, 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
9845005811E61BA80412
Legal jurisdiction
SA
Legal form
8888
Registered address
خميس مشيط, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-13
Record last updated
2024-03-14

Explore

More entities registered in Saudi Arabia · This record at GLEIF