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254900FDVNEMQ5CQRJ65

Mozart Ltd.

Registration lapsed

Open-source customer due diligence on Mozart 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
254900FDVNEMQ5CQRJ65
Legal jurisdiction
LC
Legal form
9999
Registered address
Castries, Saint Lucia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-02
Record last updated
2024-11-03

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