213800SDML8IAGYC2I96

BAGGA MANAGEMENT SOLUTIONS LLC

Open-source customer due diligence on BAGGA MANAGEMENT SOLUTIONS LLC, 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

213800SDML8IAGYC2I96

Legal jurisdiction

IM

Legal form

Limited Liability Company (CDXK)

Registered address

RAMSEY, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-03-25

Record last updated

2024-12-16