0292003518C9N5Y2I221

DELEON INVESTMENT AND ASSETS MANAGEMENT LIMITED

Open-source customer due diligence on DELEON INVESTMENT AND ASSETS MANAGEMENT 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

0292003518C9N5Y2I221

Legal jurisdiction

NG

Legal form

9999

Registered address

LEKKI, NG-LA, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-23

Record last updated

2022-01-23