OpenCheckLEI-anchored due diligence on open data

9845005484WF4FEB4216

360 Capital Ltd

Entity ceased

Open-source customer due diligence on 360 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
9845005484WF4FEB4216
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
EBENE, MU-PW, Mauritius
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-07-10
Record last updated
2026-01-28

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