OpenCheckLEI-anchored due diligence on open data

549300DKTNNR6Z8KBY41

Cowell & Lee Investment (Mauritius) Limited

Entity ceased

Open-source customer due diligence on Cowell & Lee Investment (Mauritius) 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
549300DKTNNR6Z8KBY41
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Ebene, MU-PW, Mauritius
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-02
Record last updated
2026-01-16

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