OpenCheckLEI-anchored due diligence on open data

984500C538CBB84A7942

EXCELSIOR CAPITAL (IRL) LIMITED

Entity ceased

Open-source customer due diligence on EXCELSIOR CAPITAL (IRL) 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
984500C538CBB84A7942
Legal jurisdiction
IE
Legal form
Private Company Limited by Shares (MNQ7)
Registered address
MALAHIDE, IE-L, Ireland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-11-08
Record last updated
2024-03-05

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More entities registered in Ireland · This record at GLEIF