636700OU4N0MMBV5SN97
Ameen Direct Equity II, L.P.
Registration currentOpen-source customer due diligence on Ameen Direct Equity II, L.P., 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
- 636700OU4N0MMBV5SN97
- Legal jurisdiction
- GG
- Legal form
- limited partnership (without separate legal personality) (75XK)
- Registered address
- St Peter Port, Guernsey
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-10-09
- Record last updated
- 2025-10-09