2549008FQ7R89QY5H673

Letseng Diamonds Limited

Open-source customer due diligence on Letseng Diamonds 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

2549008FQ7R89QY5H673

Legal jurisdiction

GG

Legal form

company limited by shares (E6J3)

Registered address

St. Peter Port, Guernsey

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-09-19

Record last updated

2025-04-11