89450014N9AWKCN88I45
ZIQUIDITY
Registration lapsedOpen-source customer due diligence on ZIQUIDITY, 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
- 89450014N9AWKCN88I45
- Legal jurisdiction
- MU
- Legal form
- Private Company (G7H0)
- Registered address
- Mauritius, Mauritius
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-29
- Record last updated
- 2022-03-29
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