984500G6CF7B710CF727

N D M INVESTMENTS LIMITED

Open-source customer due diligence on N D M 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).

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Legal Entity Identifier

984500G6CF7B710CF727

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

Cardiff, GB-CRF, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-09

Record last updated

2026-07-07