635400OFY7ZFRKMX8121
CHESS II LIMITED
Entity ceasedOpen-source customer due diligence on CHESS II 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
- 635400OFY7ZFRKMX8121
- Legal jurisdiction
- JE
- Legal form
- Private Limited Company (SQXV)
- Registered address
- Jersey, Jersey
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-03-29
- Record last updated
- 2024-05-25