OpenCheckLEI-anchored due diligence on open data

254900EY2QLB2JU5PX32

Saxon Management Group Ltd.

Registration lapsed

Open-source customer due diligence on Saxon Management Group 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900EY2QLB2JU5PX32
Legal jurisdiction
BS
Legal form
Company Limited by Shares (98A8)
Registered address
Nassau, Bahamas
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-03
Record last updated
2023-05-30

Explore

More entities registered in Bahamas · This record at GLEIF