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213800Y9XR6EBR8INE64

GOLD VIRTUE LIMITED

Registration lapsed

Open-source customer due diligence on GOLD VIRTUE 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
213800Y9XR6EBR8INE64
Legal jurisdiction
VG
Legal form
8888
Registered address
TORTOLA, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-20
Record last updated
2022-07-21

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