254900MJ1A1Z5TPNTU04

Ne1 Limited

Open-source customer due diligence on Ne1 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

254900MJ1A1Z5TPNTU04

Legal jurisdiction

GG

Legal form

company limited by shares (E6J3)

Registered address

St Peter Port, Guernsey

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-15

Record last updated

2026-03-10