OpenCheckLEI-anchored due diligence on open data

529900LKLFS6KCMRON39

WIMBLE VENTURES LTD

Registration lapsed

Open-source customer due diligence on WIMBLE VENTURES 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900LKLFS6KCMRON39
Legal jurisdiction
SC
Legal form
8888
Registered address
Eden Island, SC-13, Seychelles
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-04
Record last updated
2021-07-16

Explore

More entities registered in Seychelles · This record at GLEIF