2549004RBCPROZDFZR47
Chepillo Limited
Entity ceasedOpen-source customer due diligence on Chepillo 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549004RBCPROZDFZR47
- Legal jurisdiction
- BS
- Legal form
- International Business Company (A9N4)
- Registered address
- Nassau, Bahamas
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-05-24
- Record last updated
- 2024-04-23
What can be known
Bahamas (no register notes held)
OpenCheck holds no register notes for Bahamas; an owner absent from this report says nothing about what Bahamas 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.