OpenCheckLEI-anchored due diligence on open data

98450037CC0WD495AT63

DJM CAPITAL LTD

Registration current

Open-source customer due diligence on DJM CAPITAL 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
98450037CC0WD495AT63
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Wilmslow, GB-MAN, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-02
Record last updated
2026-03-05

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