959800RADYHM40WLNB57

HARTSWATER LIMITED

Open-source customer due diligence on HARTSWATER 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

959800RADYHM40WLNB57

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

VICTORIA MAHE, SC-23, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-16

Record last updated

2025-09-24

Direct parent

PESQUERAS ECHEBASTAR SA