894500PJJ2WOBL403Y50

ForexCEC LLC

Open-source customer due diligence on ForexCEC LLC, 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

894500PJJ2WOBL403Y50

Legal jurisdiction

VC

Legal form

international business company - company limited by shares (5EKE)

Registered address

Kingstown, Saint Vincent and the Grenadines

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-29

Record last updated

2023-10-29