2549001D1F673DACYZ96

ARDAN NOMINEES LIMITED

Open-source customer due diligence on ARDAN NOMINEES 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).

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

Legal Entity Identifier

2549001D1F673DACYZ96

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

Douglas, Isle of Man

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-14

Record last updated

2025-12-10

Direct parent

Ardan International Limited