529900SHE0QUOH3JV739

SHUEN LIMITED

Open-source customer due diligence on SHUEN 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

529900SHE0QUOH3JV739

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

Cloby, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-09-19

Record last updated

2025-04-23