391200L94ULZI7X60P37

Roberic, LLC

Open-source customer due diligence on Roberic, LLC, 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

391200L94ULZI7X60P37

Legal jurisdiction

KN-N

Legal form

limited liability company (2F0A)

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-08

Record last updated

2023-04-05