213800WSMTHTERVELE31
TECHFIN MARKETS LIMITED
Registration currentOpen-source customer due diligence on TECHFIN MARKETS 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
- 213800WSMTHTERVELE31
- Legal jurisdiction
- BS
- Legal form
- International Business Company (A9N4)
- Registered address
- NASSAU, BS-NP, Bahamas
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-01
- Record last updated
- 2026-01-08
- Direct parent
- تيكفين هولدينغ غروب - شركة منطقة حرة
What can be known
Bahamas (no register notes held)
OpenCheck holds no register notes for Bahamas; an owner absent from this report says nothing about what Bahamas publishes.
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 2026-09-21.