OpenCheckLEI-anchored due diligence on open data

2138008XGK9WZ2EHWP60

CYAN AGENCIES PROPRIETARY LIMITED

Registration lapsed

Open-source customer due diligence on CYAN AGENCIES PROPRIETARY 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
2138008XGK9WZ2EHWP60
Legal jurisdiction
BW
Legal form
Private Limited Liability Companies (771I)
Registered address
GABORONE, BW-GA, Botswana
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-08-26
Record last updated
2024-10-25

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