549300CHPMIELP8IL643
TUMAINI HOLDINGS LTD.
Registration lapsedOpen-source customer due diligence on TUMAINI HOLDINGS 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
- 549300CHPMIELP8IL643
- Legal jurisdiction
- SC
- Legal form
- Company Limited by Shares (6MS4)
- Registered address
- VICTORIA, SC-16, Seychelles
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-11-18
- Record last updated
- 2023-09-14
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