OpenCheckLEI-anchored due diligence on open data

5VVVWXFO2XJMDOSYO586

Concordia Value Strategies Ltd.

Registration lapsed

Open-source customer due diligence on Concordia Value Strategies Ltd., 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
5VVVWXFO2XJMDOSYO586
Legal jurisdiction
BM
Legal form
Local Company Limited by Shares (NAQG)
Registered address
Smiths, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-10-24
Record last updated
2023-08-04

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