254900FPNOFII8ETME52

Finantech Limited

Open-source customer due diligence on Finantech 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).

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

Legal Entity Identifier

254900FPNOFII8ETME52

Legal jurisdiction

IM

Legal form

Limited by Shares (2006 Act) (TQ3Z)

Registered address

Douglas, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-09-05

Record last updated

2024-09-23