2138006GJAQNZ47QWG95

C M PROPERTIES LIMITED

Open-source customer due diligence on C M PROPERTIES 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

2138006GJAQNZ47QWG95

Legal jurisdiction

GI

Legal form

Private Limited Company (WBKH)

Registered address

GIRO, Gibraltar

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-04

Record last updated

2022-03-24

Successor entity

C.M. PROPERTIES LIMITED