OpenCheckLEI-anchored due diligence on open data

984500DA4B4499E98450

THINKNETICS TECHNOLOGIES - FZE

Registration lapsed

Open-source customer due diligence on THINKNETICS TECHNOLOGIES - 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500DA4B4499E98450
Legal jurisdiction
AE
Legal form
8888
Registered address
Dubai, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-25
Record last updated
2021-05-05

Explore

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