OpenCheckLEI-anchored due diligence on open data

529900RRNVF02MRFHS79

Nexis Holdings Ltd

Entity ceased

Open-source customer due diligence on Nexis Holdings 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
529900RRNVF02MRFHS79
Legal jurisdiction
SC
Legal form
8888
Registered address
Victoria, Mahe, SC-13, Seychelles
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-14
Record last updated
2025-04-28

Explore

More entities registered in Seychelles · This record at GLEIF