OpenCheckLEI-anchored due diligence on open data

894500BCNAZC7C8J2L76

FORFRI INVESTMENTS LIMITED

Registration lapsed

Open-source customer due diligence on FORFRI 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
894500BCNAZC7C8J2L76
Legal jurisdiction
IE
Legal form
Private Company Limited by Shares (MNQ7)
Registered address
Lea Road, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-08
Record last updated
2025-06-08

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More entities registered in Ireland · This record at GLEIF