2549006NVWD5ENJOFX29
SIOUX INVESTMENT PVT LTD
Registration lapsedOpen-source customer due diligence on SIOUX INVESTMENT PVT 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
- 2549006NVWD5ENJOFX29
- Legal jurisdiction
- MV
- Legal form
- 9999
- Registered address
- Male', Maldives
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-19
- Record last updated
- 2022-03-12