OpenCheckLEI-anchored due diligence on open data

213800PQRKOYIXRQ7I18

ARGUS INVESTMENT HOLDINGS COMPANY LIMITED

Registration lapsed

Open-source customer due diligence on ARGUS INVESTMENT HOLDINGS COMPANY 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
213800PQRKOYIXRQ7I18
Legal jurisdiction
IM
Legal form
Private Limited by shares (1931 Act) (QZTT)
Registered address
RAMSEY, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-03
Record last updated
2023-05-04

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