2594001W8ZDTUXNA4S67

DK INVEST GROUP LIMITED

Open-source customer due diligence on DK INVEST GROUP 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2594001W8ZDTUXNA4S67

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

milton keynes, GB-MIK, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-05

Record last updated

2024-09-07