OpenCheckLEI-anchored due diligence on open data

984500VB9C83106B1109

Shalom KHS Limited

Registration current

Open-source customer due diligence on Shalom KHS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500VB9C83106B1109
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
2025-07-29
Record last updated
2026-06-15

Explore

More entities registered in Virgin Islands, British · This record at GLEIF