894500JF1GLA68KV4E06

X-Cash SASU

Duplicate record

Open-source customer due diligence on X-Cash SASU, 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).

Run the full OpenCheck

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

Legal Entity Identifier: 894500JF1GLA68KV4E06
Legal jurisdiction: CD
Legal form: 9999
Registered address: Kinshasa, Congo, The Democratic Republic of the
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2020-11-25
Record last updated: 2021-01-14
Successor entity: X-Cash

Explore

More entities registered in Congo, The Democratic Republic of the · This record at GLEIF