OpenCheckLEI-anchored due diligence on open data

549300PF82VSXDM6LK02

DONALD CAT HOLDINGS LIMITED

Entity ceased

Open-source customer due diligence on DONALD CAT HOLDINGS 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
549300PF82VSXDM6LK02
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
ST PETER PORT, Guernsey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-22
Record last updated
2024-12-16

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