529900PDXIYP7F8M9D13

DMH Associates Ltd

Open-source customer due diligence on DMH Associates Ltd, 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

529900PDXIYP7F8M9D13

Legal jurisdiction

MU

Legal form

Private Company (G7H0)

Registered address

Port Louis, MU-PL, Mauritius

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-20

Record last updated

2025-10-15