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894500LO0KWK7BNIPE89

Nagles Ltd.

Registration lapsed

Open-source customer due diligence on Nagles Ltd., 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
894500LO0KWK7BNIPE89
Legal jurisdiction
VC
Legal form
international business company - company limited by shares (5EKE)
Registered address
Kingstown, VC-01, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-06
Record last updated
2025-02-06

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