213800THNSKJPUMS3Y95
PHOENIX ESTATES LIMITED
Registration lapsedOpen-source customer due diligence on PHOENIX ESTATES 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
- 213800THNSKJPUMS3Y95
- Legal jurisdiction
- TC
- Legal form
- 9999
- Registered address
- GRAND TURK, Turks and Caicos Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-26
- Record last updated
- 2024-10-27
What can be known
Turks and Caicos Islands (unverified draft)
Turks and Caicos Islands beneficial ownership register is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Jul 2025. OpenCheck reads no Turks and Caicos Islands register.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Turks and Caicos Islands · This record at GLEIF