2549000TYJZBXI8I1588

Sapna Investment Holdings Inc

Open-source customer due diligence on Sapna Investment Holdings Inc, 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

2549000TYJZBXI8I1588

Legal jurisdiction

VG

Legal form

restricted purposes company (GLCI)

Registered address

Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-05-05

Record last updated

2023-05-06