OpenCheckLEI-anchored due diligence on open data

213800GD657XMOW62M31

ARGENT MAYFAIR TECHNOLOGY LTD

Registration lapsed

Open-source customer due diligence on ARGENT MAYFAIR TECHNOLOGY LTD, 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
213800GD657XMOW62M31
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
ROAD TOWN, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-07-04
Record last updated
2020-07-12

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More entities registered in Virgin Islands, British · This record at GLEIF