984500PD1EC788ED4173

ESUS LTD

Open-source customer due diligence on ESUS 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

984500PD1EC788ED4173

Legal jurisdiction

AE-AZ

Legal form

Private Company Limited by Shares (OSE2)

Registered address

جزيرة الماريا, AE-AZ, United Arab Emirates

Entity status

Null

LEI registration

Duplicate

LEI first registered

2023-09-13

Record last updated

2023-11-01

Successor entity

ايسوس ليمتد