2138002IHP37ANKUS872

UFG WEALTH MANAGEMENT LIMITED

Open-source customer due diligence on UFG WEALTH MANAGEMENT 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

2138002IHP37ANKUS872

Legal jurisdiction

BM

Legal form

Local Company Limited by Shares (NAQG)

Registered address

HAMILTON, Bermuda

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-16

Record last updated

2021-12-17