5299007P9UDZ8SQZC429

Sanpal Ltd.

Open-source customer due diligence on Sanpal 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

5299007P9UDZ8SQZC429

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-24

Record last updated

2024-01-24