635400UTSHF1GIAYHY96

Takumi II Limited

Open-source customer due diligence on Takumi 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

635400UTSHF1GIAYHY96

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

Grand Cayman, Cayman Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-05

Record last updated

2023-01-24