OpenCheckLEI-anchored due diligence on open data

213800BJ54KAVJ8TDX73

ARKINSON MORTGAGE & INVESTMENT SOLUTIONS LTD

Registration lapsed

Open-source customer due diligence on ARKINSON MORTGAGE & INVESTMENT SOLUTIONS LTD, 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
213800BJ54KAVJ8TDX73
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
OMAGH, GB-FMO, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-03
Record last updated
2019-08-04

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