OpenCheckLEI-anchored due diligence on open data

213800CEROFTII36TO26

TM OPTIMAL FUNDS

Registration current

Open-source customer due diligence on TM OPTIMAL FUNDS, 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
213800CEROFTII36TO26
Legal jurisdiction
GB
Legal form
Investment Company with Variable Capital (VV0W)
Registered address
CHICHESTER, GB-WSX, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2022-09-23
Record last updated
2025-08-21

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