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213800BF9OR2KZZ1W690

CASPIA LIMITED

Registration lapsed

Open-source customer due diligence on CASPIA 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
213800BF9OR2KZZ1W690
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
WESTHILL, GB-ABD, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-09
Record last updated
2025-03-14

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