OpenCheckLEI-anchored due diligence on open data

213800B779U7ZVTYNJ60

PANZER PROPERTIES LIMITED

Entity ceased

Open-source customer due diligence on PANZER PROPERTIES 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
213800B779U7ZVTYNJ60
Legal jurisdiction
SC
Legal form
International Business Company - Company Limited by Shares (7QEH)
Registered address
VICTORIA, SC-13, Seychelles
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-04-30
Record last updated
2025-04-14

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