213800641LD4EIMARB80

PMLS LIMITED

Open-source customer due diligence on PMLS 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

213800641LD4EIMARB80

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

CASTLETOWN, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-02-12

Record last updated

2025-08-27