529900HE22RCWLRRS591

Lizzy International Investments Ltd

Open-source customer due diligence on Lizzy International Investments 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

529900HE22RCWLRRS591

Legal jurisdiction

BS

Legal form

8888

Registered address

Nassau, New Providence, BS-NP, Bahamas

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-19

Record last updated

2021-07-16