OpenCheckLEI-anchored due diligence on open data

5493004P20BCXZJPQA33

Permal York Ltd.

Registration lapsed

Open-source customer due diligence on Permal York 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).

Run the full OpenCheck

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

Legal Entity Identifier
5493004P20BCXZJPQA33
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-12-05
Record last updated
2023-08-03

Explore

More entities registered in Virgin Islands, British · This record at GLEIF