OpenCheckLEI-anchored due diligence on open data

549300GUZT2W3LB15676

BARKINGNER INVESTMENT CO LTD

Registration lapsed

Open-source customer due diligence on BARKINGNER INVESTMENT CO 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
549300GUZT2W3LB15676
Legal jurisdiction
SC
Legal form
9999
Registered address
VICTORIA, MAHE, Seychelles
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2025-11-02

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