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894500T0P94UHSTTHP42

MAX WEALTH LIMITED

Registration lapsed

Open-source customer due diligence on MAX WEALTH 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
894500T0P94UHSTTHP42
Legal jurisdiction
VC
Legal form
8888
Registered address
KINGSTON, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-06
Record last updated
2022-12-06

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