OpenCheckLEI-anchored due diligence on open data

635400XQZ9STU4I4JB63

DUNGANNON AND DISTRICT CO-OPERATIVE ENTERPRISES LIMITED

Entity ceased

Open-source customer due diligence on DUNGANNON AND DISTRICT CO-OPERATIVE ENTERPRISES 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
635400XQZ9STU4I4JB63
Legal jurisdiction
GB
Legal form
9999
Registered address
Dungannon, GB-NIR, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-07
Record last updated
2024-09-14

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