984500D798F38E0FC913

فندو لتجارة النفط الخام خارج الدولة شركة الشخص الواحد ذ.م.م

Registration lapsed

Open-source customer due diligence on فندو لتجارة النفط الخام خارج الدولة شركة الشخص الواحد ذ.م.م, 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: 984500D798F38E0FC913
Legal jurisdiction: AE
Legal form: Sole Proprietor (MV4S)
Registered address: Dubai, AE-DU, United Arab Emirates
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2024-09-20
Record last updated: 2025-09-20

What can be known

United Arab Emirates (no register notes held)

OpenCheck holds no register notes for United Arab Emirates.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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