89450027FSHDM08RJM05
Lillywhite International Limited
Registration lapsedOpen-source customer due diligence on Lillywhite International 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
- 89450027FSHDM08RJM05
- Legal jurisdiction
- GI
- Legal form
- Private Limited Company (WBKH)
- Registered address
- Gibraltar, Gibraltar
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-10-30
- Record last updated
- 2020-10-30
What can be known
Gibraltar (unverified draft)
Ultimate Beneficiary Register is open to the public (current arrangement since 23 Feb 2026). OpenCheck reads no Gibraltar register, so an owner absent from this report says nothing about what Gibraltar 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 Gibraltar · This record at GLEIF