OpenCheckLEI-anchored due diligence on open data

984500EDFE04C0BB0D82

NOTA BENE LTD

Registration lapsed

Open-source customer due diligence on NOTA BENE LTD, 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
984500EDFE04C0BB0D82
Legal jurisdiction
AE-AZ
Legal form
Private Company Limited by Shares (OSE2)
Registered address
Abu Dhabi, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-15
Record last updated
2023-12-15

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