OpenCheckLEI-anchored due diligence on open data

21380077DDJI1WU32Y60

CAPITAL 75 LIMITED

Entity ceased

Open-source customer due diligence on CAPITAL 75 LIMITED, 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
21380077DDJI1WU32Y60
Legal jurisdiction
GB
Legal form
8888
Registered address
TUNBRIDGE WELLS, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-03
Record last updated
2024-12-16

Explore

More entities registered in United Kingdom · This record at GLEIF