391200OSLKHTPYIZ3P43

D&D GROUP LIMITED

Open-source customer due diligence on D&D 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).

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Legal Entity Identifier

391200OSLKHTPYIZ3P43

Legal jurisdiction

SC

Legal form

9999

Registered address

Victoria, Mahe, Seychelles

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-26

Record last updated

2024-12-10