21380061LQ9HHC7R7304

J C BANKS SETTLEMENT OF 18.05.05

Open-source customer due diligence on J C BANKS SETTLEMENT OF 18.05.05, 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

21380061LQ9HHC7R7304

Legal jurisdiction

GB

Legal form

8888

Registered address

HORSHAM, GB-WSX, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-06-11

Record last updated

2026-05-12