OpenCheckLEI-anchored due diligence on open data

213800E5K9HQIPY4CN88

PFT HOLDINGS LIMITED

Duplicate record

Open-source customer due diligence on PFT HOLDINGS 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
213800E5K9HQIPY4CN88
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-11-30
Record last updated
2022-03-21
Successor entity
PFT HOLDINGS LIMITED

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More entities registered in Gibraltar · This record at GLEIF