984500V0A36711Y8NK75
SECURITY INTERNATIONAL ENTERPRISES HOLDINGS LTD.
Entity ceasedOpen-source customer due diligence on SECURITY INTERNATIONAL ENTERPRISES HOLDINGS LTD., 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
- 984500V0A36711Y8NK75
- Legal jurisdiction
- BS
- Legal form
- International Business Company (A9N4)
- Registered address
- NASSAU, Bahamas
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-10-25
- Record last updated
- 2025-08-27