OpenCheckLEI-anchored due diligence on open data

5493007XRXR02DAOSY80

Springdale Management Ltd.

Entity ceased

Open-source customer due diligence on Springdale Management 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
5493007XRXR02DAOSY80
Legal jurisdiction
BS
Legal form
9999
Registered address
Nassau, Bahamas
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-11-30
Record last updated
2023-08-04

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