2138008N7O3PQB2F7V74

RHINE INVESTMENTS LIMITED

Open-source customer due diligence on RHINE 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).

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Legal Entity Identifier

2138008N7O3PQB2F7V74

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

PORT ERIN, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-07

Record last updated

2018-12-08