OpenCheckLEI-anchored due diligence on open data

21380091CESEM32JKG47

FLB GROUP LIMITED

Registration lapsed

Open-source customer due diligence on FLB GROUP 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).

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Legal Entity Identifier
21380091CESEM32JKG47
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
EDINBURGH, GB-EDH, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-03
Record last updated
2020-05-11

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