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635400FFIBEKJCUDDS44

Bentico Trading Limited

Registration lapsed

Open-source customer due diligence on Bentico Trading 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
635400FFIBEKJCUDDS44
Legal jurisdiction
IM
Legal form
9999
Registered address
Douglas, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-05-11
Record last updated
2022-11-21

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More entities registered in Isle of Man · This record at GLEIF