549300R1HYV0NMB4X015
BARAKA CAPITAL LIMITED
Registration lapsedOpen-source customer due diligence on BARAKA CAPITAL 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300R1HYV0NMB4X015
- Legal jurisdiction
- RW
- Legal form
- 9999
- Registered address
- KIGALI, RW-01, Rwanda
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-29
- Record last updated
- 2023-07-31