8945002KP07Y9J48EN19
TERES CONSULTING LTD.
Registration lapsedOpen-source customer due diligence on TERES CONSULTING 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
- 8945002KP07Y9J48EN19
- Legal jurisdiction
- SC
- Legal form
- 9999
- Registered address
- Victoria Mahe, Seychelles
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-08
- Record last updated
- 2020-03-09
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