549300IH7284TIWKLI92

PERSICA LIMITED

Open-source customer due diligence on PERSICA 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

549300IH7284TIWKLI92

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

DOUGLAS, Isle of Man

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-11-10

Record last updated

2023-08-10

Successor entity

Persica Limited