529900HPO3UK00FLSS18

HAAY FOUNDATION

Open-source customer due diligence on HAAY FOUNDATION, 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

529900HPO3UK00FLSS18

Legal jurisdiction

SC

Legal form

Foundation (3YUS)

Registered address

Victoria, SC-12, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-28

Record last updated

2025-07-28