9845008EBB4E4OBFA211
TUDAN INVESTMENT LIMITED
Registration lapsedOpen-source customer due diligence on TUDAN INVESTMENT LIMITED, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845008EBB4E4OBFA211
- Legal jurisdiction
- AE-AZ
- Legal form
- 8888
- Registered address
- Dubai, AE-DU, United Arab Emirates
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-01-16
- Record last updated
- 2026-01-16
Explore
More entities registered in United Arab Emirates · This record at GLEIF