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254900OJDEMGP3Q6VN43

HOLBORN LTD.

Entity ceased

Open-source customer due diligence on HOLBORN 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
254900OJDEMGP3Q6VN43
Legal jurisdiction
AI
Legal form
9999
Registered address
The Valley, Anguilla
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-18
Record last updated
2025-12-03

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