OpenCheckLEI-anchored due diligence on open data

984500E55AB7BED15F61

DIVIT CAPITAL PRIVATE FUNDS INVESTMENT

Registration lapsed

Open-source customer due diligence on DIVIT CAPITAL PRIVATE FUNDS INVESTMENT, 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
984500E55AB7BED15F61
Legal jurisdiction
AE
Legal form
8888
Registered address
Dubai, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-26
Record last updated
2022-02-14

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