OpenCheckLEI-anchored due diligence on open data

549300WDHFFVVRXEES11

MCE LIMITED

Registration lapsed

Open-source customer due diligence on MCE 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
549300WDHFFVVRXEES11
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-02-04
Record last updated
2025-01-18
Direct parent
OHANA HOLDINGS LIMITED

What can be known

Jersey (checked 2026-09-18)

JFSC Registry is open to authorities and obliged entities only. OpenCheck reads no Jersey register, so an owner absent from this report says nothing about what Jersey holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Jersey · This record at GLEIF