OpenCheckLEI-anchored due diligence on open data

213800HH8W5K12RLSX42

FX783 LTD

Registration current

Open-source customer due diligence on FX783 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800HH8W5K12RLSX42
Legal jurisdiction
KM
Legal form
9999
Registered address
FOMBONI, Comoros
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-12
Record last updated
2025-11-12

Explore

More entities registered in Comoros · This record at GLEIF