OpenCheckLEI-anchored due diligence on open data

21380052I6VTQYKAV704

DCH LIMITED

Entity ceased

Open-source customer due diligence on DCH 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
21380052I6VTQYKAV704
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST. HELIER, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-04
Record last updated
2025-03-24

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