549300SJYIPY614SOJ67
I & M HOLDINGS LIMITED
Registration lapsedOpen-source customer due diligence on I & M 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
- 549300SJYIPY614SOJ67
- Legal jurisdiction
- JE
- Legal form
- Private Limited Company (SQXV)
- Registered address
- St Helier, Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-02-28
- Record last updated
- 2025-03-03