OpenCheckLEI-anchored due diligence on open data

2549000Y06TM3V666J02

Quantum Invest Ltd.

Entity ceased

Open-source customer due diligence on Quantum Invest Ltd., 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
2549000Y06TM3V666J02
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
Nassau, BS-NP, Bahamas
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-08-18
Record last updated
2022-11-25

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