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836800BL55DVY5BAQL81

HARMONY SHUYE LP

Registration lapsed

Open-source customer due diligence on HARMONY SHUYE LP, 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
836800BL55DVY5BAQL81
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
British Virgin Islands, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-07
Record last updated
2023-04-07

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More entities registered in Virgin Islands, British · This record at GLEIF