894500N9WRD88BQ4QC15

Sight Gain Markets LTD

Open-source customer due diligence on Sight Gain Markets 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).

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

Legal Entity Identifier

894500N9WRD88BQ4QC15

Legal jurisdiction

KN

Legal form

private company (WFYL)

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-10

Record last updated

2024-03-10