OpenCheckLEI-anchored due diligence on open data

2138003F9N3VEWBWV265

WILLIE & CO (SHIPPING) LIMITED CHARLES M RETIREMENT BENEFIT SCHEME

Registration lapsed

Open-source customer due diligence on WILLIE & CO (SHIPPING) LIMITED CHARLES M RETIREMENT BENEFIT SCHEME, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138003F9N3VEWBWV265
Legal jurisdiction
GB
Legal form
8888
Registered address
CARDIFF, GB-CRF, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-17
Record last updated
2019-08-01

Explore

More entities registered in United Kingdom · This record at GLEIF