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254900UP3JMPXH0F2D89

Chemy Limited

Entity ceased

Open-source customer due diligence on Chemy 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
254900UP3JMPXH0F2D89
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
Nassau, Bahamas
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-05-24
Record last updated
2024-04-23

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