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213800FEO6XG67XYDP37

THE NEPTUNE ESOT

Registration lapsed

Open-source customer due diligence on THE NEPTUNE ESOT, 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
213800FEO6XG67XYDP37
Legal jurisdiction
GG
Legal form
8888
Registered address
ST SAMPSON, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-26
Record last updated
2021-11-03

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