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549300GMKZTPKSYI4J56

Island Craft Investments Ltd

Registration lapsed

Open-source customer due diligence on Island Craft Investments 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
549300GMKZTPKSYI4J56
Legal jurisdiction
LC
Legal form
9999
Registered address
Rowans, LC-02, Saint Lucia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-09
Record last updated
2023-07-24

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