OpenCheckLEI-anchored due diligence on open data

894500WNKXQV05XG8K20

SPINSITE CONSULTING A/S

Registration lapsed

Open-source customer due diligence on SPINSITE CONSULTING A/S, 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
894500WNKXQV05XG8K20
Legal jurisdiction
SC
Legal form
International Business Company - Company Limited by Shares (7QEH)
Registered address
Mahe, Seychelles
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-01
Record last updated
2023-12-01

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More entities registered in Seychelles · This record at GLEIF