OpenCheckLEI-anchored due diligence on open data

549300VI1JRNBHH7XI84

INMACU INVESTMENTS LTD.

Registration lapsed

Open-source customer due diligence on INMACU INVESTMENTS LTD., 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
549300VI1JRNBHH7XI84
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-19
Record last updated
2023-07-31

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More entities registered in Guernsey · This record at GLEIF