213800LQUDNUKGR76630

CEFALU LIMITED

Open-source customer due diligence on CEFALU 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

213800LQUDNUKGR76630

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-20

Record last updated

2025-08-20