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213800DUBXCDYK3QXJ35

ROHAZE LTD

Registration lapsed

Open-source customer due diligence on ROHAZE LTD, 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
213800DUBXCDYK3QXJ35
Legal jurisdiction
GG
Legal form
8888
Registered address
ROHAIS, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-08
Record last updated
2019-01-09

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More entities registered in Guernsey · This record at GLEIF