2138002L538RU4BQJW41
GREENWICH CAPITAL LIMITED
Registration lapsedOpen-source customer due diligence on GREENWICH CAPITAL 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
- 2138002L538RU4BQJW41
- Legal jurisdiction
- AI
- Legal form
- 9999
- Registered address
- THE QUARTER, Anguilla
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-08-07
- Record last updated
- 2019-08-08