OpenCheckLEI-anchored due diligence on open data

549300AIVEUDVF7G8V67

BEA JERSEY LIMITED

Entity ceased

Open-source customer due diligence on BEA JERSEY 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
549300AIVEUDVF7G8V67
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-03-13
Record last updated
2025-01-22

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