OpenCheckLEI-anchored due diligence on open data

213800WRB5RSDX7W4R32

AMK HOLDINGS (PCC) LIMITED

Registration current

Open-source customer due diligence on AMK HOLDINGS (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
213800WRB5RSDX7W4R32
Legal jurisdiction
GG
Legal form
protected cell company (4C0J)
Registered address
ST SAMPSON, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-03
Record last updated
2025-11-03

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