724500P4D5YCI3AI8Q40
Dominus Invest Ltd.
Registration lapsedOpen-source customer due diligence on Dominus Invest Ltd., 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
- 724500P4D5YCI3AI8Q40
- Legal jurisdiction
- BM
- Legal form
- Local Company Limited by Shares (NAQG)
- Registered address
- Amsterdam, Netherlands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-08-23
- Record last updated
- 2022-08-16
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