OpenCheckLEI-anchored due diligence on open data

2138005Z4TFI4CQE3N69

THE THOMAS BLACK 2001 SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE THOMAS BLACK 2001 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
2138005Z4TFI4CQE3N69
Legal jurisdiction
GB
Legal form
8888
Registered address
ILKLEY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-23
Record last updated
2025-06-06

Explore

More entities registered in United Kingdom · This record at GLEIF