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213800OHKMCU5GGZ3M47

NNH OPTIMUM FIN LTD

Registration current

Open-source customer due diligence on NNH OPTIMUM FIN 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
213800OHKMCU5GGZ3M47
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
GEORGE TOWN, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-20
Record last updated
2025-08-28

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More entities registered in Cayman Islands · This record at GLEIF