OpenCheckLEI-anchored due diligence on open data

25490091JMI0SPE4TU40

Municasa Real Estate Limited

Registration lapsed

Open-source customer due diligence on Municasa Real Estate 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 OpenCheck

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

Legal Entity Identifier
25490091JMI0SPE4TU40
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
Gibraltar, Gibraltar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-05
Record last updated
2022-03-14

Explore

More entities registered in Gibraltar · This record at GLEIF