213800XQ4SP17XN25846

GAREB INVESTMENTS LIMITED

Open-source customer due diligence on GAREB INVESTMENTS 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

213800XQ4SP17XN25846

Legal jurisdiction

GG

Legal form

company limited by shares (E6J3)

Registered address

SAINT PETER PORT, Guernsey

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-07-15

Record last updated

2025-03-12