OpenCheckLEI-anchored due diligence on open data

213800NBXRBP44EIHP79

LMDN INVESTMENT CO., LTD

Registration lapsed

Open-source customer due diligence on LMDN INVESTMENT CO., 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
213800NBXRBP44EIHP79
Legal jurisdiction
WS
Legal form
Private limited company (M6YY)
Registered address
APIA, WS-TU, Samoa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-26
Record last updated
2023-03-02

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More entities registered in Samoa · This record at GLEIF