984500CA121CC79C4Y24

مركز الظاهرة العالمي للتميز في إدارة الخزينة المحدودة

Open-source customer due diligence on مركز الظاهرة العالمي للتميز في إدارة الخزينة المحدودة, 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

984500CA121CC79C4Y24

Legal jurisdiction

AE-AZ

Legal form

Private Company Limited by Shares (OSE2)

Registered address

جزيرة الماريا, AE-AZ, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-07-30

Record last updated

2025-07-30