OpenCheckLEI-anchored due diligence on open data

2138006C7GROHSV29B25

FILTA GROUP HOLDINGS PLC

Registration lapsed

Open-source customer due diligence on FILTA GROUP HOLDINGS PLC, 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
2138006C7GROHSV29B25
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
RUGBY, GB-WAR, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-02
Record last updated
2023-02-03

What can be known

United Kingdom (checked 2026-09-18)

Register of People with Significant Control and Register of Overseas Entities is open to the public. OpenCheck reads beneficial owners from UK Companies House.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.

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More entities registered in United Kingdom · This record at GLEIF