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213800KM82HCW4OEG144

CMI FUND MANAGERS (IOM) LIMITED

Duplicate record

Open-source customer due diligence on CMI FUND MANAGERS (IOM) 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
213800KM82HCW4OEG144
Legal jurisdiction
IM
Legal form
Private Limited by shares (1931 Act) (QZTT)
Registered address
DOUGLAS, Isle of Man
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-05-22
Record last updated
2022-03-24
Successor entity
SMP FUND MANAGERS LIMITED

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