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549300XOK3JS0FE6KF02

LBC Limited

Registration current

Open-source customer due diligence on LBC 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
549300XOK3JS0FE6KF02
Legal jurisdiction
BS
Legal form
Company Limited by Shares (98A8)
Registered address
Nassau, Bahamas
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-11
Record last updated
2025-08-25
Direct parent
BANK OF AMERICA CORPORATION

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More entities registered in Bahamas · This record at GLEIF