OpenCheckLEI-anchored due diligence on open data

9845002EA584BE43A544

IC MARKETS INTERNATIONAL LTD

Entity ceased

Open-source customer due diligence on IC MARKETS INTERNATIONAL 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
9845002EA584BE43A544
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Bury St. Edmunds, GB-SFK, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-07-02
Record last updated
2023-05-12

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