213800P5VTY76928BW49

CAPINO INVESTMENT LIMITED

Open-source customer due diligence on CAPINO INVESTMENT 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

213800P5VTY76928BW49

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

OUNDLE, GB-WNH, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-09

Record last updated

2023-01-05