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9845009E11CF5E555D17

Alaa Alden Shaoua

Registration lapsed

Open-source customer due diligence on Alaa Alden Shaoua, 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
9845009E11CF5E555D17
Legal jurisdiction
DE
Legal form
8888
Registered address
Beckum, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-12
Record last updated
2022-10-19

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