5493004AZU2EZ60WDL49

Ref Capital Ltd

Open-source customer due diligence on Ref Capital 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493004AZU2EZ60WDL49

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-22

Record last updated

2023-08-28

Successor entity

REF CAPITAL LIMITED