OpenCheckLEI-anchored due diligence on open data

984500966Z6D150FJF92

إف آي سي إنترناشيونال م.د.م.س

Registration lapsed

Open-source customer due diligence on إف آي سي إنترناشيونال م.د.م.س, 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
984500966Z6D150FJF92
Legal jurisdiction
AE-DU
Legal form
8888
Registered address
Dubai, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-22
Record last updated
2024-03-21

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