Search OpenSanctions

Advanced

HEELVEIL LTD.

TypeOrganization[sources]
NameHEELVEIL LTD.[sources]
Incorporation date[sources]
Legal formINTERNATIONAL BUSINESS COMPANY[sources]
JurisdictionSeychelles[sources]
Countrynot available[sources]
LEI2138007JU7U5FVQXBI19[sources]
Registration number024801[sources]
StatusACTIVE[sources]
AddressC/O ALPHA CONSULTING LTD, VICTORIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer