54930022631BLHK7EJ12
CHFS Services, Ltd.
Registration lapsedOpen-source customer due diligence on CHFS Services, 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).
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- Legal Entity Identifier
- 54930022631BLHK7EJ12
- Legal jurisdiction
- BM
- Legal form
- Local Company Limited by Shares (NAQG)
- Registered address
- Hamilton, Bermuda
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-05-05
- Record last updated
- 2023-08-04