529900T7E0MH3BNH9D47

Africain Café Investissements Limited

Open-source customer due diligence on Africain Café Investissements Limited, 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

529900T7E0MH3BNH9D47

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Tortola, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-22

Record last updated

2022-02-09

Successor entity

Africain Café Investissements S.A.