98450052FDE58B08CA86

CAPITAL FINANCIAL SERVICES INC.

Open-source customer due diligence on CAPITAL FINANCIAL SERVICES INC., 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

98450052FDE58B08CA86

Legal jurisdiction

BB

Legal form

international business company (Q9Y1)

Registered address

St. Michael, Barbados

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-08

Record last updated

2023-02-21