300300SJ7RDC9W2L2G68
AMBER TREASURE VENTURES LIMITED
Registration lapsedOpen-source customer due diligence on AMBER TREASURE VENTURES 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
- 300300SJ7RDC9W2L2G68
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- 路镇, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-02-06
- Record last updated
- 2022-03-01
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