OpenCheckLEI-anchored due diligence on open data

254900JM6KVWIJE1PJ94

EQUITES UK SPV 8 LIMITED

Entity ceased

Open-source customer due diligence on EQUITES UK SPV 8 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
254900JM6KVWIJE1PJ94
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
2023-03-08
Record last updated
2023-10-05

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