OpenCheckLEI-anchored due diligence on open data

984500A6DH9E5FM2E385

Sky Gold Trading - F.Z.C

Registration current

Open-source customer due diligence on Sky Gold Trading - F.Z.C, 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
984500A6DH9E5FM2E385
Legal jurisdiction
AE-AJ
Legal form
8888
Registered address
Ajman, AE-AJ, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2025-08-26
Record last updated
2025-08-26

Explore

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