5493000YEZL0H3K4YK70

NINE THREE ONE NINE LIMITED

Open-source customer due diligence on NINE THREE ONE NINE 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

5493000YEZL0H3K4YK70

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares and Guarantee (KGUS)

Registered address

MAHE, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-11-15

Record last updated

2024-11-28