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549300SN7J0PLO5J1592

Wallasey Limited

Duplicate record

Open-source customer due diligence on Wallasey 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
549300SN7J0PLO5J1592
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-05-21
Record last updated
2023-08-28
Successor entity
Wallasey Limited

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More entities registered in Virgin Islands, British · This record at GLEIF