213800I521D9SCTERK57

UNITED INTERNATIONAL ENTERPRISES LIMITED

Open-source customer due diligence on UNITED INTERNATIONAL ENTERPRISES 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

213800I521D9SCTERK57

Legal jurisdiction

BS

Legal form

Company Limited by Shares (98A8)

Registered address

NASSAU, BS-NP, Bahamas

Entity status

Null

LEI registration

Duplicate

LEI first registered

2016-12-23

Record last updated

2022-06-15

Successor entity

UIE PLC