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549300RRLWM4JMP22136

ALDEA TOPCO LIMITED

Registration lapsed

Open-source customer due diligence on ALDEA TOPCO 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
549300RRLWM4JMP22136
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-04-15
Record last updated
2024-02-18

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