OpenCheckLEI-anchored due diligence on open data

529900SQY87Y6FMJ4T41

The Vinet Settlement

Entity ceased

Open-source customer due diligence on The Vinet Settlement, 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
529900SQY87Y6FMJ4T41
Legal jurisdiction
NZ
Legal form
8888
Registered address
Auckland, NZ-AUK, New Zealand
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-08-17
Record last updated
2022-03-29

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More entities registered in New Zealand · This record at GLEIF