OpenCheckLEI-anchored due diligence on open data

875500WMZFX8IMNOO378

Capitist Markets Limited

Registration lapsed

Open-source customer due diligence on Capitist Markets 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).

Run the full OpenCheck

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

Legal Entity Identifier
875500WMZFX8IMNOO378
Legal jurisdiction
MU
Legal form
Private Company Limited By Guarantee (AOS4)
Registered address
Port louis, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-07-13
Record last updated
2023-08-02

Explore

More entities registered in Mauritius · This record at GLEIF