OpenCheckLEI-anchored due diligence on open data

21380089YCHUZTM7WA65

ORETON SECURITIES

Registration lapsed

Open-source customer due diligence on ORETON SECURITIES, 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
21380089YCHUZTM7WA65
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
NOTTINGHAM, GB-NGM, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-01
Record last updated
2019-12-02

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