OpenCheckLEI-anchored due diligence on open data

213800UDECDY34DA5X34

ROEBUCK INVESTMENT LIMITED

Duplicate record

Open-source customer due diligence on ROEBUCK 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800UDECDY34DA5X34
Legal jurisdiction
GG
Legal form
BVOE
Registered address
ROCQUES CASTEL, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-03
Record last updated
2022-03-24
Successor entity
ROEBUCK INVESTMENTS LIMITED

Explore

More entities registered in Guernsey · This record at GLEIF