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894500STH1IRBBVJBI34

XROADS LLC.

Registration lapsed

Open-source customer due diligence on XROADS 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
894500STH1IRBBVJBI34
Legal jurisdiction
KN
Legal form
9999
Registered address
Island Of Nevis, Saint Kitts and Nevis
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-14
Record last updated
2021-10-14

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