OpenCheckLEI-anchored due diligence on open data

213800BSJ2UW3FZHDG93

D S UNWIN SETTLEMENT 18/6/84 (NO 1)

Registration lapsed

Open-source customer due diligence on D S UNWIN SETTLEMENT 18/6/84 (NO 1), 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
213800BSJ2UW3FZHDG93
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-12
Record last updated
2019-07-29

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