OpenCheckLEI-anchored due diligence on open data

254900PIJ954Z37WWK34

Bank of Bhutan Limited

Registration current

Open-source customer due diligence on Bank of Bhutan Limited, 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
254900PIJ954Z37WWK34
Legal jurisdiction
BT
Legal form
9999
Registered address
Thimphu, BT-15, Bhutan
Entity status
Active
LEI registration
Issued
LEI first registered
2022-08-26
Record last updated
2026-08-04

What can be known

Bhutan (no register notes held)

OpenCheck holds no register notes for Bhutan; an owner absent from this report says nothing about what Bhutan publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.

Explore

More entities registered in Bhutan · This record at GLEIF