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894500CYZWRR7TCZ1V90

NC Management LLC

Registration lapsed

Open-source customer due diligence on NC Management LLC, 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
894500CYZWRR7TCZ1V90
Legal jurisdiction
BZ
Legal form
Company Limited by Guarantee (ZHT0)
Registered address
Belize City, BZ-BZ, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-07
Record last updated
2022-04-07

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