984500N79EC69AB87H33

OFFTEC HOLDING GROUP PLC.

Open-source customer due diligence on OFFTEC HOLDING GROUP PLC., 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

984500N79EC69AB87H33

Legal jurisdiction

JO

Legal form

alsharika almusahama aleama (BL60)

Registered address

Amman, Jordan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-14

Record last updated

2022-06-14