984500J9BE6C04568806

First Advanced Consolidated Trading FZE

Open-source customer due diligence on First Advanced Consolidated Trading 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).

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Legal Entity Identifier

984500J9BE6C04568806

Legal jurisdiction

AE

Legal form

8888

Registered address

Al Jazirag Al Hamra, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-13

Record last updated

2022-02-23