8945008THIPUGPBY4V08

NOVA ROMA Group Investment Holdings Pty.Ltd.

Open-source customer due diligence on NOVA ROMA Group Investment Holdings Pty.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

8945008THIPUGPBY4V08

Legal jurisdiction

WS

Legal form

Private limited company (M6YY)

Registered address

Savalalo, Samoa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-19

Record last updated

2022-09-20