OpenCheckLEI-anchored due diligence on open data

894500WDVEYHYOL0FN53

ENLA INVESTMENTS (NI) LTD

Registration lapsed

Open-source customer due diligence on ENLA INVESTMENTS (NI) 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
894500WDVEYHYOL0FN53
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Holywood, GB-AND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-12
Record last updated
2024-11-14

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More entities registered in United Kingdom · This record at GLEIF