OpenCheckLEI-anchored due diligence on open data

2549004FJV2K9P9UCU04

Standard Bank Limited

Duplicate record

Open-source customer due diligence on Standard Bank 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
2549004FJV2K9P9UCU04
Legal jurisdiction
MW
Legal form
9999
Registered address
Lilongwe, MW-LI, Malawi
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-24
Record last updated
2024-09-18
Successor entity
Standard Bank Public Limited Company

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