54930070M5LP9RS3JB53

PHM Investment (USD) 1 S.à r.l.

Open-source customer due diligence on PHM Investment (USD) 1 S.à r.l., 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

54930070M5LP9RS3JB53

Legal jurisdiction

LU

Legal form

Société à responsabilité limitée (DVXS)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-27

Record last updated

2023-08-02