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21380016PLQA7192MG93

GRAFTON FINANCE LIMITED

Registration lapsed

Open-source customer due diligence on GRAFTON FINANCE LIMITED, 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
21380016PLQA7192MG93
Legal jurisdiction
BZ
Legal form
Company Limited by Shares (EAD0)
Registered address
BELIZE CITY, BZ-TOL, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-25
Record last updated
2020-07-08

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