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9845009586B7AE81DC47

LT Holdings Limited

Registration lapsed

Open-source customer due diligence on LT Holdings 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
9845009586B7AE81DC47
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
Gibraltar, Gibraltar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-22
Record last updated
2023-09-22

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More entities registered in Gibraltar · This record at GLEIF