875500I79HPCTX8KJ682
NIDISA INVESTMENTS LTD.
Registration lapsedOpen-source customer due diligence on NIDISA INVESTMENTS 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 875500I79HPCTX8KJ682
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- Road Town, Tortola, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-10-01
- Record last updated
- 2020-10-02
Explore
More entities registered in Virgin Islands, British · This record at GLEIF