213800HTTV5513ZC3R05
KAI MOANA LIMITED
Registration lapsedOpen-source customer due diligence on KAI MOANA 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800HTTV5513ZC3R05
- Legal jurisdiction
- MU
- Legal form
- 8888
- Registered address
- PORT LOUIS, MU-PL, Mauritius
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-01
- Record last updated
- 2019-07-02
Explore
More entities registered in Mauritius · This record at GLEIF