2549008ZSMCE9FQ6Z615

State Securities Limited

Open-source customer due diligence on State Securities 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

2549008ZSMCE9FQ6Z615

Legal jurisdiction

TC

Legal form

9999

Registered address

Grand Turk, Turks and Caicos Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-09-19

Record last updated

2024-08-09