OpenCheckLEI-anchored due diligence on open data

984500407A1BF3376512

CHARBAY LIMITED

Registration current

Open-source customer due diligence on CHARBAY 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
984500407A1BF3376512
Legal jurisdiction
IE
Legal form
Private Company Limited by Shares (MNQ7)
Registered address
DUBLIN 12, IE-D, Ireland
Entity status
Active
LEI registration
Issued
LEI first registered
2026-01-14
Record last updated
2026-01-14

Explore

More entities registered in Ireland · This record at GLEIF