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894500DK8QO9F2A2RY84

Rua California Ltd.

Registration lapsed

Open-source customer due diligence on Rua California 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
894500DK8QO9F2A2RY84
Legal jurisdiction
KY
Legal form
company limited by guarantee (4XP8)
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-16
Record last updated
2024-05-26

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More entities registered in Cayman Islands · This record at GLEIF