OpenCheckLEI-anchored due diligence on open data

894500KVUEQMB77EZ125

Quant Infinity Finance Ltd

Registration lapsed

Open-source customer due diligence on Quant Infinity Finance 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
894500KVUEQMB77EZ125
Legal jurisdiction
IE
Legal form
Private Company Limited by Shares (MNQ7)
Registered address
Ramelton, Letterkenny Donegal, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-30
Record last updated
2023-12-30

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