213800OTUF7XJJG4PK03

SUN VENTURE GLOBAL FUNDS (ISLE OF MAN) PCC LIMITED

Open-source customer due diligence on SUN VENTURE GLOBAL FUNDS (ISLE OF MAN) PCC 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

213800OTUF7XJJG4PK03

Legal jurisdiction

IM

Legal form

Limited by Shares (2006 Act) (TQ3Z)

Registered address

DOUGLAS, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-02-05

Record last updated

2024-12-16