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894500FW5HM4EG6HDF30

Inves2 Limited

Registration lapsed

Open-source customer due diligence on Inves2 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
894500FW5HM4EG6HDF30
Legal jurisdiction
VC
Legal form
company (FG2L)
Registered address
BEACHMONT KINGSTOWN, VC-06, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-23
Record last updated
2023-09-23

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