213800O8LIN7IJYAIA08
MOVE AHEAD HOLDINGS LIMITED
Duplicate recordOpen-source customer due diligence on MOVE AHEAD HOLDINGS 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
- 213800O8LIN7IJYAIA08
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- ROAD TOWN, TORTOLA, Virgin Islands, British
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-10-31
- Record last updated
- 2022-03-21
- Successor entity
- Move Ahead Holdings Limited
Explore
More entities registered in Virgin Islands, British · This record at GLEIF