875500IRVTE4HHHEIQ13

Nedpoint Holdings (BVI) Ltd.

Open-source customer due diligence on Nedpoint Holdings (BVI) 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

875500IRVTE4HHHEIQ13

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Zürich, CH-ZH, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-04-20

Record last updated

2024-06-27