5493009VGIXZLEQRSQ79

Siyat Development Group Ltd.

Open-source customer due diligence on Siyat Development Group 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

5493009VGIXZLEQRSQ79

Legal jurisdiction

CA

Legal form

8888

Registered address

Toronto, CA-ON, Canada

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-11-26

Record last updated

2023-08-08