9845004D3F0CI05K4146

BILLION EXCEL LIMITED

Open-source customer due diligence on BILLION EXCEL 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

9845004D3F0CI05K4146

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2023-02-24

Record last updated

2025-12-30