894500FR330C36SBD887

UE Capital

Open-source customer due diligence on UE Capital, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500FR330C36SBD887

Legal jurisdiction

LC

Legal form

9999

Registered address

Gros-Islet, Saint Lucia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-09-08

Record last updated

2025-09-08