2138003GTZE98Q9WCC68
EPC INVESTMENTS (MAURITIUS) LTD
Entity ceasedOpen-source customer due diligence on EPC INVESTMENTS (MAURITIUS) 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
- 2138003GTZE98Q9WCC68
- Legal jurisdiction
- MU
- Legal form
- 8888
- Registered address
- EBENE, MU-PL, Mauritius
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-04-29
- Record last updated
- 2025-01-27
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