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254900P4N8CKC4VA1646

Borlo Global Markets

Registration lapsed

Open-source customer due diligence on Borlo Global Markets, 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
254900P4N8CKC4VA1646
Legal jurisdiction
MG
Legal form
9999
Registered address
Antananarivo, Madagascar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-08
Record last updated
2023-07-08

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