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254900YCVM6HQ9079X18

BELLA ASSET MANAGEMENT CORP.

Registration lapsed

Open-source customer due diligence on BELLA ASSET MANAGEMENT CORP., 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
254900YCVM6HQ9079X18
Legal jurisdiction
KN
Legal form
8888
Registered address
CHARLESTOWN, Saint Kitts and Nevis
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-25
Record last updated
2023-02-26

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