OpenCheckLEI-anchored due diligence on open data

549300D2Q3TXYVU5D454

PAGLEY HOLDINGS INC.

Registration lapsed

Open-source customer due diligence on PAGLEY HOLDINGS INC., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300D2Q3TXYVU5D454
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-27
Record last updated
2023-09-12

Explore

More entities registered in Virgin Islands, British · This record at GLEIF