875500ZKBHP17L5P0G05

Telfin Wealth Ltd

Open-source customer due diligence on Telfin Wealth 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

875500ZKBHP17L5P0G05

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares (7QEH)

Registered address

Mahe, SC-18, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-12

Record last updated

2022-11-11