213800UKS367XB4A5Z61

THYBO INVESTMENTS LIMITED

Open-source customer due diligence on THYBO INVESTMENTS 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).

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Legal Entity Identifier

213800UKS367XB4A5Z61

Legal jurisdiction

VG

Legal form

9999

Registered address

ROAD TOWN, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-05-06

Record last updated

2024-12-16

Successor entity

TORNABUONI HOLDINGS LIMITED