254900CU3SIOBMUKT955

NORTHHOLT EST DEV FINANCING+TRADING

Open-source customer due diligence on NORTHHOLT EST DEV FINANCING+TRADING, 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

254900CU3SIOBMUKT955

Legal jurisdiction

LR

Legal form

8888

Registered address

Montserrado County, LR-MO, Liberia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-19

Record last updated

2022-03-14