OpenCheckLEI-anchored due diligence on open data

98450063AKDY3EB6H796

كابيكونيك م م ح

Registration lapsed

Open-source customer due diligence on كابيكونيك م 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).

Run the full OpenCheck

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

Legal Entity Identifier
98450063AKDY3EB6H796
Legal jurisdiction
AE
Legal form
8888
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-02
Record last updated
2025-04-29

Explore

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