2549002LB8DFOLPU0848
KASPLAN LIMITED
Registration currentOpen-source customer due diligence on KASPLAN 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549002LB8DFOLPU0848
- Legal jurisdiction
- GI
- Legal form
- Private Limited Company (WBKH)
- Registered address
- GIBRALTAR, Gibraltar
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-05-27
- Record last updated
- 2026-05-11
Explore
More entities registered in Gibraltar · This record at GLEIF