254900CV0JA3L0B7J358

I.D. CONSULTANCY LTD

Open-source customer due diligence on I.D. CONSULTANCY 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

254900CV0JA3L0B7J358

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares (7QEH)

Registered address

Victoria, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2018-11-15

Record last updated

2025-10-07