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894500EHCSXBHPS61926

Daixia Bank

Registration annulled

Open-source customer due diligence on Daixia Bank, 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
894500EHCSXBHPS61926
Legal jurisdiction
KM
Legal form
9999
Registered address
Malouzini, Comoros
Entity status
Null
LEI registration
Annulled
LEI first registered
2022-05-25
Record last updated
2024-05-10

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