OpenCheckLEI-anchored due diligence on open data

2138005MFLZI5W4XRP36

A.C. DREAN DISCRETIONARY SETTLEMENT

Registration lapsed

Open-source customer due diligence on A.C. DREAN DISCRETIONARY SETTLEMENT, 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
2138005MFLZI5W4XRP36
Legal jurisdiction
GB
Legal form
8888
Registered address
CODICOTE, GB-HRT, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-16
Record last updated
2019-10-17

Explore

More entities registered in United Kingdom · This record at GLEIF