549300LDPABYJ5FK5N60

ALPHARD FINANCIAL CORP.

Open-source customer due diligence on ALPHARD FINANCIAL CORP., 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

549300LDPABYJ5FK5N60

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

2018-06-20

Record last updated

2023-08-03