OpenCheckLEI-anchored due diligence on open data

213800AVHSLKB7PJEC42

TOGOLOSH LIMITED

Registration current

Open-source customer due diligence on TOGOLOSH 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
213800AVHSLKB7PJEC42
Legal jurisdiction
IM
Legal form
Private Limited by shares (1931 Act) (QZTT)
Registered address
CASTLETOWN, Isle of Man
Entity status
Active
LEI registration
Issued
LEI first registered
2023-04-25
Record last updated
2026-03-24

Explore

More entities registered in Isle of Man · This record at GLEIF