213800H376FHB2KYUO94

LUCINDA LIMITED

Open-source customer due diligence on LUCINDA 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

213800H376FHB2KYUO94

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-10

Record last updated

2019-03-26