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9845009494CC4C6A0A52

REINA GROUP HOLDINGS LIMITED

Registration lapsed

Open-source customer due diligence on REINA GROUP HOLDINGS 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).

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Legal Entity Identifier
9845009494CC4C6A0A52
Legal jurisdiction
IM
Legal form
Private Limited by shares (1931 Act) (QZTT)
Registered address
PEEL, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-07
Record last updated
2022-08-19

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