OpenCheckLEI-anchored due diligence on open data

2138005I942TYDW1HY62

HAWK INVESTMENTS LTD

Entity ceased

Open-source customer due diligence on HAWK INVESTMENTS 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).

Run the full OpenCheck

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

Legal Entity Identifier
2138005I942TYDW1HY62
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
HOVE, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-13
Record last updated
2024-12-16

Explore

More entities registered in United Kingdom · This record at GLEIF