254900D2NMFH1KP0ZN17
WABA VENTURES LTD.
Duplicate recordOpen-source customer due diligence on WABA VENTURES 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
- 254900D2NMFH1KP0ZN17
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- Tortola, Virgin Islands, British
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-06-23
- Record last updated
- 2022-03-14
- Successor entity
- Waba Ventures Ltd.
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More entities registered in Virgin Islands, British · This record at GLEIF