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254900R9SPZ8YZUH0078

Minard Jersey Limited

Registration lapsed

Open-source customer due diligence on Minard Jersey 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
254900R9SPZ8YZUH0078
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
St. Helier, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-30
Record last updated
2026-01-30

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