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2549004TMAHY3RJY3279

GANTE LTD

Registration lapsed

Open-source customer due diligence on GANTE 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
2549004TMAHY3RJY3279
Legal jurisdiction
KN-N
Legal form
8888
Registered address
CHARLESTOWN, KN-N, Saint Kitts and Nevis
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-03
Record last updated
2024-11-21

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