254900J34VGFT1R9W134
Varnsen Co. Ltd.
Registration lapsedOpen-source customer due diligence on Varnsen Co. 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900J34VGFT1R9W134
- Legal jurisdiction
- BS
- Legal form
- Company Limited by Shares (98A8)
- Registered address
- Nassau, Bahamas
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-12-03
- Record last updated
- 2023-11-16