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213800FWO44K3X7C9M35

KOL HOLDINGS LIMITED

Registration lapsed

Open-source customer due diligence on KOL HOLDINGS 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
213800FWO44K3X7C9M35
Legal jurisdiction
IM
Legal form
Private Limited by shares (1931 Act) (QZTT)
Registered address
DOUGLAS, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-02
Record last updated
2019-03-27

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