OpenCheckLEI-anchored due diligence on open data

894500TYKTT6TW1I0I15

RAH Capital Enterprises Limited

Entity ceased

Open-source customer due diligence on RAH Capital Enterprises 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
894500TYKTT6TW1I0I15
Legal jurisdiction
IM
Legal form
Limited by Shares (2006 Act) (TQ3Z)
Registered address
Douglas, Isle of Man
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-09-13
Record last updated
2023-08-22

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More entities registered in Isle of Man · This record at GLEIF