OpenCheckLEI-anchored due diligence on open data

984500847700F7FD9917

MOSELEY CONSULTING INTERNATIONAL LTD.

Entity ceased

Open-source customer due diligence on MOSELEY CONSULTING 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
984500847700F7FD9917
Legal jurisdiction
US-DE
Legal form
Corporation (XTIQ)
Registered address
WILMINGTON, US-DE, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-08-30
Record last updated
2025-08-05

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