549300SMT2MNTY1MVT43

P&R International Treasury Limited

Open-source customer due diligence on P&R International Treasury 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300SMT2MNTY1MVT43

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

2020-07-09

Record last updated

2023-08-03