967600XZOBRXOFZ0Y981

Middlesex LLC

Open-source customer due diligence on Middlesex 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

967600XZOBRXOFZ0Y981

Legal jurisdiction

KN

Legal form

private company (WFYL)

Registered address

Nevis, West Indies, KN-N, Saint Kitts and Nevis

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-19

Record last updated

2024-04-02