894500NHBC8MMK26Q423

Ease Villa Venture Ltd.

Open-source customer due diligence on Ease Villa Venture 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

894500NHBC8MMK26Q423

Legal jurisdiction

VG

Legal form

company limited by guarantee that is authorised to issue shares (ZHED)

Registered address

Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-08-09

Record last updated

2024-08-09