OpenCheckLEI-anchored due diligence on open data

89450053J2ZX2W8YVI82

Global Asset Investment Holdings Ltd

Registration lapsed

Open-source customer due diligence on Global Asset Investment Holdings 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
89450053J2ZX2W8YVI82
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Ebene, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-03
Record last updated
2023-12-05

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