213800Z4H2CR728ERD13
ABIN FOUNDATION
Registration lapsedOpen-source customer due diligence on ABIN FOUNDATION, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800Z4H2CR728ERD13
- Legal jurisdiction
- SC
- Legal form
- Foundation (3YUS)
- Registered address
- MONT FLEURI, SC-18, Seychelles
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-02-06
- Record last updated
- 2025-01-26
What can be known
Seychelles (no register notes held)
OpenCheck holds no register notes for Seychelles; an owner absent from this report says nothing about what Seychelles 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 2026-09-20.
Explore
More entities registered in Seychelles · This record at GLEIF