OpenCheckLEI-anchored due diligence on open data

635400NMBDBH8OKMO520

Alef 011 PC

Entity ceased

Open-source customer due diligence on Alef 011 PC, 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
635400NMBDBH8OKMO520
Legal jurisdiction
JE
Legal form
9999
Registered address
Not Applicable, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-24
Record last updated
2023-11-01

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