OpenCheckLEI-anchored due diligence on open data

967600B4AB8ZO9QCSS15

RIS Holdings Limited

Registration lapsed

Open-source customer due diligence on RIS Holdings 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).

Run the full OpenCheck

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

Legal Entity Identifier
967600B4AB8ZO9QCSS15
Legal jurisdiction
JE
Legal form
8888
Registered address
Jersey Channel Islands, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-21
Record last updated
2024-05-28

Explore

More entities registered in Jersey · This record at GLEIF