OpenCheckLEI-anchored due diligence on open data

213800EEMV8TESW8OE87

COSFORD INVESTMENTS LIMITED.

Duplicate record

Open-source customer due diligence on COSFORD 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
213800EEMV8TESW8OE87
Legal jurisdiction
GG
Legal form
BVOE
Registered address
ADMIRAL PARK, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-16
Record last updated
2022-03-24
Successor entity
COSFORD INVESTMENTS LIMITED

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More entities registered in Guernsey · This record at GLEIF