635400YKBMGR2ZANI738
Trefoil IOM Limited
Registration lapsedOpen-source customer due diligence on Trefoil IOM 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
- 635400YKBMGR2ZANI738
- Legal jurisdiction
- IM
- Legal form
- Limited by Shares (2006 Act) (TQ3Z)
- Registered address
- Not Applicable, Isle of Man
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-07-25
- Record last updated
- 2022-08-17
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