OpenCheckLEI-anchored due diligence on open data

984500NCF1A10E1A3H29

كيه اي سي للاستثمار ذ.م.م

Registration current

Open-source customer due diligence on كيه اي سي للاستثمار ذ.م.م, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500NCF1A10E1A3H29
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
Dubai, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-12
Record last updated
2025-11-12

Explore

More entities registered in United Arab Emirates · This record at GLEIF