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549300UMTCJM2U2PP987

GIANT WINCHAIN LIMITED

Registration lapsed

Open-source customer due diligence on GIANT WINCHAIN 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
549300UMTCJM2U2PP987
Legal jurisdiction
IO
Legal form
9999
Registered address
ROAD TOWN, British Indian Ocean Territory
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-28
Record last updated
2023-07-31

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