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98450005J483F2FB2E17

LEON WHELTON LIMITED

Registration lapsed

Open-source customer due diligence on LEON WHELTON 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
98450005J483F2FB2E17
Legal jurisdiction
IE
Legal form
Private Company Limited by Shares (MNQ7)
Registered address
GOLEEN, IE-CO, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-17
Record last updated
2022-02-23

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