OpenCheckLEI-anchored due diligence on open data

875500AN6QSGVAYBWN07

Platinum Capital Management Ltd.

Registration lapsed

Open-source customer due diligence on Platinum Capital Management 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
875500AN6QSGVAYBWN07
Legal jurisdiction
VC
Legal form
9999
Registered address
Kingstown, VC-04, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-18
Record last updated
2022-02-17

Explore

More entities registered in Saint Vincent and the Grenadines · This record at GLEIF