OpenCheckLEI-anchored due diligence on open data

549300EYXAG6TTGGQS98

NUTCRACKER LIMITED

Entity ceased

Open-source customer due diligence on NUTCRACKER 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
549300EYXAG6TTGGQS98
Legal jurisdiction
IM
Legal form
Limited Liability Company (CDXK)
Registered address
DOUGLAS, Isle of Man
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-20
Record last updated
2024-12-16

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More entities registered in Isle of Man · This record at GLEIF