213800ITOBVN49Q2F986

SUTTON HOLDINGS LTD.

Open-source customer due diligence on SUTTON HOLDINGS 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

213800ITOBVN49Q2F986

Legal jurisdiction

TC

Legal form

9999

Registered address

PROVIDENCIALES, Turks and Caicos Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-02-24

Record last updated

2021-06-09