OpenCheckLEI-anchored due diligence on open data

549300OTVXTYHN9CW264

Zoi Corporation Limited

Duplicate record

Open-source customer due diligence on Zoi Corporation 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
549300OTVXTYHN9CW264
Legal jurisdiction
NZ
Legal form
8888
Registered address
Auckland, NZ-AUK, New Zealand
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-21
Record last updated
2023-07-24
Successor entity
ZOI CORPORATION LIMITED

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More entities registered in New Zealand · This record at GLEIF