984500X6B4564C864D57

LEFETY INVESTMENTS

Open-source customer due diligence on LEFETY INVESTMENTS, 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

984500X6B4564C864D57

Legal jurisdiction

GB-NIR

Legal form

Other Type of Company (in Northern Ireland) (5FRT)

Registered address

Magherafelt, GB-DRS, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2025-01-31

Record last updated

2026-01-05