54930086352UTFHRE678

Aquila Limited

Open-source customer due diligence on Aquila Limited, 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

54930086352UTFHRE678

Legal jurisdiction

BS

Legal form

International Business Company (A9N4)

Registered address

Nassau, Bahamas

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-07-13

Record last updated

2024-03-21