25490005315G2D2JRH82
Candy Capital Investments Limited
Registration lapsedOpen-source customer due diligence on Candy Capital 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
- 25490005315G2D2JRH82
- Legal jurisdiction
- GI
- Legal form
- Private Limited Company (WBKH)
- Registered address
- Gibraltar, Gibraltar
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-26
- Record last updated
- 2022-03-10
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