213800G7JBIFNS7HHS58
ZOSMA INVESTMENTS INC
Registration lapsedOpen-source customer due diligence on ZOSMA INVESTMENTS INC, 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
- 213800G7JBIFNS7HHS58
- Legal jurisdiction
- BB
- Legal form
- international business company (Q9Y1)
- Registered address
- BRIDGETOWN, BB-08, Barbados
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-10-06
- Record last updated
- 2021-10-07