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213800OFGKF91T1DME18

ESDALE LIMITED

Registration lapsed

Open-source customer due diligence on ESDALE 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
213800OFGKF91T1DME18
Legal jurisdiction
AI
Legal form
9999
Registered address
THE VALLEY, Anguilla
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-18
Record last updated
2023-02-17

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