254900YYFXG7ACGI9L88

Denahi Limited

Open-source customer due diligence on Denahi 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

254900YYFXG7ACGI9L88

Legal jurisdiction

IM

Legal form

Limited by Shares (2006 Act) (TQ3Z)

Registered address

Ramsey, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-08

Record last updated

2022-05-05