OpenCheckLEI-anchored due diligence on open data

213800MMSUWVJUA2BY68

Burdigala Ltd.

Registration lapsed

Open-source customer due diligence on Burdigala 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
213800MMSUWVJUA2BY68
Legal jurisdiction
BZ
Legal form
Company Limited by Shares (EAD0)
Registered address
Belize, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-25
Record last updated
2024-03-09

Explore

More entities registered in Belize · This record at GLEIF