OpenCheckLEI-anchored due diligence on open data

254900R8PTFJFI1SBH31

OYA INVESTMENTS LTD

Registration lapsed

Open-source customer due diligence on OYA INVESTMENTS 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900R8PTFJFI1SBH31
Legal jurisdiction
MU
Legal form
Private Company Limited By Guarantee (AOS4)
Registered address
Phoenix, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-05
Record last updated
2023-12-06

Explore

More entities registered in Mauritius · This record at GLEIF