984500FD94E0A7800821

دي اف تي جروب ش.ذ.م.م-منطقة حرة

Open-source customer due diligence on دي اف تي جروب ش.ذ.م.م-منطقة حرة, 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

984500FD94E0A7800821

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

ند الشبا, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-20

Record last updated

2024-07-20