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98450089B0M92AE6AD32

DAXI TECH LIMITED

Registration lapsed

Open-source customer due diligence on DAXI TECH 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
98450089B0M92AE6AD32
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
NASSAU, BS-NP, Bahamas
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-08-08
Record last updated
2025-08-08

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