213800YIIDCT4M9EHW19

ASIAN HARVEST INVESTMENTS LIMITED.

Open-source customer due diligence on ASIAN HARVEST 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

213800YIIDCT4M9EHW19

Legal jurisdiction

VG

Legal form

9999

Registered address

ROAD TOWN,TORTOLA, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-03

Record last updated

2022-03-24

Successor entity

Asian Harvest Investments Limited