OpenCheckLEI-anchored due diligence on open data

549300MXWE2SL7W5SB96

Waverley West Motor Cars Ltd

Registration lapsed

Open-source customer due diligence on Waverley West Motor Cars 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
549300MXWE2SL7W5SB96
Legal jurisdiction
CA
Legal form
8888
Registered address
Winnipeg, CA-MB, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-10-13
Record last updated
2023-08-08

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