2549005017OUKU3CQW42
Cleviar Group Corporation
Registration lapsedOpen-source customer due diligence on Cleviar Group Corporation, 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
- 2549005017OUKU3CQW42
- Legal jurisdiction
- SC
- Legal form
- Company Limited by Shares (6MS4)
- Registered address
- Victoria, Seychelles
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-01-15
- Record last updated
- 2024-08-22
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