OpenCheckLEI-anchored due diligence on open data

549300UKO2Y77CHWNG33

ISIS ENTERPRISES LIMITED

Registration lapsed

Open-source customer due diligence on ISIS ENTERPRISES 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
549300UKO2Y77CHWNG33
Legal jurisdiction
GI
Legal form
Private Limited by Guarantee (QFLH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-01-23
Record last updated
2023-08-18

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