894500UYGK2MI0V6H644

LPM Investments Limited

Open-source customer due diligence on LPM 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).

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

Legal Entity Identifier

894500UYGK2MI0V6H644

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

St John,, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-07-30

Record last updated

2026-07-30