391200TQFRH14SPPAT40
PARADISE INVEST LTD
Registration lapsedOpen-source customer due diligence on PARADISE INVEST 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
- 391200TQFRH14SPPAT40
- Legal jurisdiction
- SC
- Legal form
- Company Limited by Guarantee (CDYY)
- Registered address
- MAHE, SC-13, Seychelles
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-09-13
- Record last updated
- 2025-09-13
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