254900IGR5X4IY6M8V84
MMAM OVERSEAS LTD
Registration lapsedOpen-source customer due diligence on MMAM OVERSEAS 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
- 254900IGR5X4IY6M8V84
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-02-11
- Record last updated
- 2022-03-14
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