OpenCheckLEI-anchored due diligence on open data

254900FP23TU32BCWN51

Nord Star Capital

Registration lapsed

Open-source customer due diligence on Nord Star Capital, 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
254900FP23TU32BCWN51
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Quatre Bornes, MU-PW, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-04-08
Record last updated
2026-04-10

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