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5493005YP50OM3DFCC38

VALBET LTD

Registration current

Open-source customer due diligence on VALBET 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
5493005YP50OM3DFCC38
Legal jurisdiction
US-OH
Legal form
Limited Liability Company (EZNQ)
Registered address
BEDFORD, US-OH, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2019-03-25
Record last updated
2025-11-10

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