213800YO3Y9NRB5ENV36

TICANNO MANAGEMENT LIMITED

Open-source customer due diligence on TICANNO MANAGEMENT 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

213800YO3Y9NRB5ENV36

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

ROAD TOWN, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-01-07

Record last updated

2022-03-24

Successor entity

TICANNO MANAGEMENT LIMITED