OpenCheckLEI-anchored due diligence on open data

21380085TGODGYE8CP07

WAVE LIMITED

Registration lapsed

Open-source customer due diligence on WAVE 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).

Run the full OpenCheck

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

Legal Entity Identifier
21380085TGODGYE8CP07
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
VALE, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-01
Record last updated
2022-02-02

Explore

More entities registered in Guernsey · This record at GLEIF