OpenCheckLEI-anchored due diligence on open data

213800KYTTLXGPSPNZ61

CAVENDISH CORPORATE INVESTMENT PCC LIMITED - CELL 355

Registration lapsed

Open-source customer due diligence on CAVENDISH CORPORATE INVESTMENT PCC LIMITED - CELL 355, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800KYTTLXGPSPNZ61
Legal jurisdiction
GG
Legal form
incorporated cell (2AUN)
Registered address
ST. PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-26
Record last updated
2021-10-05

Explore

More entities registered in Guernsey · This record at GLEIF