984500D9ED949A3FEB94

LAXMI PETROCHEM MIDDLE EAST FZE

Open-source customer due diligence on LAXMI PETROCHEM MIDDLE EAST FZE, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500D9ED949A3FEB94

Legal jurisdiction

AE-SH

Legal form

8888

Registered address

HAMRIYAH FREE ZONE, AE-SH, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-23

Record last updated

2023-07-03