OpenCheckLEI-anchored due diligence on open data

894500SH5E9SBCJDYS62

Edge Markets Limited

Registration lapsed

Open-source customer due diligence on Edge Markets 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500SH5E9SBCJDYS62
Legal jurisdiction
VC
Legal form
8888
Registered address
St. Vincent and Grenadines, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-17
Record last updated
2023-11-17

Explore

More entities registered in Saint Vincent and the Grenadines · This record at GLEIF