984500KE01C01A384B50

OMEGA VENTURES RESTRICTED LTD

Open-source customer due diligence on OMEGA VENTURES RESTRICTED 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

984500KE01C01A384B50

Legal jurisdiction

AE-AZ

Legal form

Restricted Scope Company (B13W)

Registered address

Abu Dhabi, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-22

Record last updated

2023-02-14