OpenCheckLEI-anchored due diligence on open data

984500D984F2E6E7FF89

AIT YAHA BAT (STE)

Registration lapsed

Open-source customer due diligence on AIT YAHA BAT (STE), 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
984500D984F2E6E7FF89
Legal jurisdiction
MA
Legal form
9999
Registered address
Temara, Morocco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-08-25
Record last updated
2026-08-25

What can be known

Morocco (no register notes held)

OpenCheck holds no register notes for Morocco; an owner absent from this report says nothing about what Morocco publishes.

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 2026-09-20.

Explore

More entities registered in Morocco · This record at GLEIF