5299008QT0S1JWFTMH45

CLEMATIS GARDEN UNITED S.A.

Duplicate record

Open-source customer due diligence on CLEMATIS GARDEN UNITED S.A., 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: 5299008QT0S1JWFTMH45
Legal jurisdiction: BS
Legal form: 8888
Registered address: Nassau, BS-NS, Bahamas
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-11-18
Record last updated: 2020-07-19
Successor entity: CLEMATIS GARDEN UNITED S.A.

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