OpenCheckLEI-anchored due diligence on open data

549300GMN6FQKQ5T4S75

THE HAVEN 23 PROPERTIES LIMITED

Registration current

Open-source customer due diligence on THE HAVEN 23 PROPERTIES LIMITED, 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
549300GMN6FQKQ5T4S75
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-01
Record last updated
2026-01-12
Direct parent
JS INTERNATIONAL HOLDINGS LIMITED

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More entities registered in Gibraltar · This record at GLEIF