OpenCheckLEI-anchored due diligence on open data

213800BG5O5PF8AND841

SETTLEMENT FOR E.B (B252)

Registration lapsed

Open-source customer due diligence on SETTLEMENT FOR E.B (B252), 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
213800BG5O5PF8AND841
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-23
Record last updated
2026-06-24

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More entities registered in United Kingdom · This record at GLEIF