OpenCheckLEI-anchored due diligence on open data

549300B24S3D16VA9H86

BUHO (BAHAMAS) LTD.

Entity ceased

Open-source customer due diligence on BUHO (BAHAMAS) 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
549300B24S3D16VA9H86
Legal jurisdiction
BS
Legal form
Company Limited both by Shares and by Guarantee (HP0B)
Registered address
Nassau, Bahamas
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-04-19
Record last updated
2023-08-04

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