OpenCheckLEI-anchored due diligence on open data

21380058ZDLUWSEWR243

CAVENDISH CORPORATE INVESTMENTS PCC LTD RE CELL 236

Registration lapsed

Open-source customer due diligence on CAVENDISH CORPORATE INVESTMENTS PCC LTD RE CELL 236, 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
21380058ZDLUWSEWR243
Legal jurisdiction
GG
Legal form
incorporated cell (2AUN)
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-17
Record last updated
2021-10-05

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More entities registered in Guernsey · This record at GLEIF