894500FPUFF75OL8JY55
Pacific Ventures Private Limited
Registration lapsedOpen-source customer due diligence on Pacific Ventures Private Limited, 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
- 894500FPUFF75OL8JY55
- Legal jurisdiction
- MV
- Legal form
- 9999
- Registered address
- Kaafu Male', Maldives
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-06-02
- Record last updated
- 2024-07-04