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52990049H5O06VHYY764

Holding-Back Ltd.

Entity ceased

Open-source customer due diligence on Holding-Back 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
52990049H5O06VHYY764
Legal jurisdiction
VG
Legal form
8888
Registered address
Road Town, Virgin Islands, British
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-14
Record last updated
2025-06-25

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More entities registered in Virgin Islands, British · This record at GLEIF