21380071KWDMV6ZGSJ76

GILLMOS INVESTMENTS LIMITED

Open-source customer due diligence on GILLMOS INVESTMENTS 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

21380071KWDMV6ZGSJ76

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares (7QEH)

Registered address

MAHE, SC-13, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-16

Record last updated

2022-11-26