984500C7EE6D5CSAZC28

SET Management Consultancy LLC

Open-source customer due diligence on SET Management Consultancy LLC, 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

984500C7EE6D5CSAZC28

Legal jurisdiction

AE-FU

Legal form

8888

Registered address

FUJAIRAH, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-11-07

Record last updated

2023-07-03