5299004XXS1WTFK9HL73

100 Conceptos Corp

Open-source customer due diligence on 100 Conceptos 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5299004XXS1WTFK9HL73

Legal jurisdiction

KN

Legal form

8888

Registered address

Charlston, Nevis, Saint Kitts-Nevis, KN-N, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-12-05

Record last updated

2025-12-05