OpenCheckLEI-anchored due diligence on open data

98450067DA50C3E70537

EDWIN HOLDINGS LTD

Registration lapsed

Open-source customer due diligence on EDWIN HOLDINGS LTD, 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
98450067DA50C3E70537
Legal jurisdiction
AE-AZ
Legal form
Private Company Limited by Shares (OSE2)
Registered address
Al Maryah Island, AE-AZ, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-22
Record last updated
2024-08-22

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