213800JMQTLAWC7ACX84
DUMARESQ LIMITED
Registration lapsedOpen-source customer due diligence on DUMARESQ 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
- 213800JMQTLAWC7ACX84
- Legal jurisdiction
- IM
- Legal form
- Limited by Shares (2006 Act) (TQ3Z)
- Registered address
- RAMSEY, Isle of Man
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-05-26
- Record last updated
- 2023-05-27
What can be known
Isle of Man (checked 2026-09-18)
Isle of Man Database of Beneficial Ownership (IOMDBO) is open to authorities and obliged entities only, since 31 Dec 2024. OpenCheck reads no Isle of Man register, so an owner absent from this report says nothing about what Isle of Man holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Isle of Man · This record at GLEIF