984500C7DA065E83A823

Establishment Khallat al-Jamal Commercial

Open-source customer due diligence on Establishment Khallat al-Jamal Commercial, 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

984500C7DA065E83A823

Legal jurisdiction

SA

Legal form

sharakah dhat maswuwliat mahduda (TTE8)

Registered address

Al Khuzama, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-02

Record last updated

2024-03-02