213800NX93656ZLJUN44

VOLNAY UNLIMITED

Open-source customer due diligence on VOLNAY UNLIMITED, 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).

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

Legal Entity Identifier

213800NX93656ZLJUN44

Legal jurisdiction

IM

Legal form

Unlimited with Shares (2006 Act) (5ABK)

Registered address

RAMSAY, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-04-13

Record last updated

2026-01-16