894500NBAYI4ST937529

Tassa 3 Holdings Limited

Open-source customer due diligence on Tassa 3 Holdings 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

894500NBAYI4ST937529

Legal jurisdiction

KN

Legal form

private company (WFYL)

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-29

Record last updated

2024-04-26