OpenCheckLEI-anchored due diligence on open data

213800ASOUW3B17KH129

SIMMONDS FAMILY SETTLEMENT

Registration lapsed

Open-source customer due diligence on SIMMONDS FAMILY SETTLEMENT, 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
213800ASOUW3B17KH129
Legal jurisdiction
GB
Legal form
8888
Registered address
REDRUTH, GB-CON, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-21
Record last updated
2019-03-27

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More entities registered in United Kingdom · This record at GLEIF