9845008BA0E1D7U63975
SMH INVESTMENTS LIMITED
Registration lapsedOpen-source customer due diligence on SMH INVESTMENTS 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845008BA0E1D7U63975
- Legal jurisdiction
- JE
- Legal form
- Private Limited Company (SQXV)
- Registered address
- St. Helier, Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-11-20
- Record last updated
- 2024-11-04