Compliance Control MIddle East LLC-FZ

984500MCB55C7Y9CBT98

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: AE-DU
Entity created: December 29, 2022

Address

Country: United Arab Emirates
Legal address: The Meydan Hotel, Grandstand, 6th floor, Meydan Road, Nad Al ShebaDubaiUnited Arab Emirates (AE-DU)

Identifier

LEI: 984500MCB55C7Y9CBT98
Registered: March 26, 2025 at 11:21 AM UTC
Last updated: March 26, 2026 at 11:23 AM UTC
Next renewal: March 26, 2026 at 11:21 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA001049)
Identifier: 2205533
Verified against: Companies Register (RA001049)
Verified as: 2205533
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500MCB55C7Y9CBT98This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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