OpenCheckLEI-anchored due diligence on open data

213800SY4CWKP2WHDZ53

THE TOLDUSO SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE TOLDUSO SETTLEMENT, 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
213800SY4CWKP2WHDZ53
Legal jurisdiction
NZ
Legal form
8888
Registered address
WELLINGTON, NZ-WGN, New Zealand
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-13
Record last updated
2021-03-14

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More entities registered in New Zealand · This record at GLEIF