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254900TGODRS0YQJHF19

Colourful Ant Ltd

Registration lapsed

Open-source customer due diligence on Colourful Ant 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
254900TGODRS0YQJHF19
Legal jurisdiction
VI
Legal form
8888
Registered address
Road Town Tortola, Virgin Islands, U.S.
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-27
Record last updated
2022-03-15

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More entities registered in Virgin Islands, U.S. · This record at GLEIF