OpenCheckLEI-anchored due diligence on open data

213800JLJE2SUN7DGI27

WORLDOVER EQUITY LIMITED

Duplicate record

Open-source customer due diligence on WORLDOVER EQUITY 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
213800JLJE2SUN7DGI27
Legal jurisdiction
GI
Legal form
8888
Registered address
GIBRALTAR, Gibraltar
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-22
Record last updated
2022-03-24
Successor entity
WorldOver Equity Limited

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More entities registered in Gibraltar · This record at GLEIF