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549300YPKLJLYUX5MZ83

TABVUKA LIMITED

Entity ceased

Open-source customer due diligence on TABVUKA 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
549300YPKLJLYUX5MZ83
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
SAINT PETER PORT, Guernsey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-30
Record last updated
2025-03-27

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