21380016VY8QR6E94M54

NUGENIS FINANCIAL PLANNING LIMITED

Open-source customer due diligence on NUGENIS FINANCIAL PLANNING 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

21380016VY8QR6E94M54

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

CARDIFF, GB-CRF, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-28

Record last updated

2025-08-18