OpenCheckLEI-anchored due diligence on open data

6488005C4D2FJ4X9KQ14

CAIS INVESTMENTS LIMITED

Registration current

Open-source customer due diligence on CAIS INVESTMENTS 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
6488005C4D2FJ4X9KQ14
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Telford, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2026-07-22
Record last updated
2026-07-22

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