254900G4J5I9VHAAV414

CCF Capital Management

Open-source customer due diligence on CCF Capital Management, 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

254900G4J5I9VHAAV414

Legal jurisdiction

MU

Legal form

Private Company (G7H0)

Registered address

Ebene, MU-MO, Mauritius

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-02-28

Record last updated

2026-01-29