OpenCheckLEI-anchored due diligence on open data

549300OW81OM6BT5YD35

AMPLE TIME MANAGEMENT LTD.

Registration lapsed

Open-source customer due diligence on AMPLE TIME MANAGEMENT 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
549300OW81OM6BT5YD35
Legal jurisdiction
BZ
Legal form
Company Limited by Shares (EAD0)
Registered address
Belize City, BZ-BZ, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-08
Record last updated
2023-08-04

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