OpenCheckLEI-anchored due diligence on open data

875500GNM614CZ79LM15

Test

Registration annulled

Open-source customer due diligence on Test, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
875500GNM614CZ79LM15
Legal jurisdiction
IS
Legal form
Hlutafélag (E4KB)
Registered address
city1, BW-KG, Botswana
Entity status
Null
LEI registration
Annulled
LEI first registered
2021-07-20
Record last updated
2022-03-08

What can be known

Iceland (checked 2026-09-18)

Who may look up the beneficial owners of companies in Iceland is not yet recorded here. OpenCheck reads no Iceland register, so an owner absent from this report says nothing about what Iceland holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Botswana · This record at GLEIF