OpenCheckLEI-anchored due diligence on open data

984500E2F0F37E397E81

SHIMARZ LTD

Entity ceased

Open-source customer due diligence on SHIMARZ 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
984500E2F0F37E397E81
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Birmingham, GB-BIR, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-06-07
Record last updated
2024-11-19

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