OpenCheckLEI-anchored due diligence on open data

549300PBQ9PY4J6B4567

GADIGAL IC

Entity ceased

Open-source customer due diligence on GADIGAL IC, 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
549300PBQ9PY4J6B4567
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-12-18
Record last updated
2024-12-16

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More entities registered in Jersey · This record at GLEIF