529900I4MTRCGS34KH89
PETUNIA MARKETING LTD.
Registration currentOpen-source customer due diligence on PETUNIA MARKETING 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
- 529900I4MTRCGS34KH89
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-09-28
- Record last updated
- 2025-09-23
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