OpenCheckLEI-anchored due diligence on open data

213800OU97K5CXB5LI90

M I C HOLDINGS LIMITED

Entity ceased

Open-source customer due diligence on M I C HOLDINGS 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800OU97K5CXB5LI90
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-04
Record last updated
2024-12-16

Explore

More entities registered in Guernsey · This record at GLEIF