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25490020CJNN8QEGXB15

JHC SCP

Registration lapsed

Open-source customer due diligence on JHC SCP, 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
25490020CJNN8QEGXB15
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monaco, MC-MC, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-22
Record last updated
2025-10-23

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