549300UHCBI5IMJSDA72

DIT SUB FUND 2 LIMITED

Open-source customer due diligence on DIT SUB FUND 2 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

549300UHCBI5IMJSDA72

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

2017-11-29

Record last updated

2024-12-16