213800DSM1SPMONI4D81
PLATINUM WEALTH (IFA) LTD
Entity ceasedOpen-source customer due diligence on PLATINUM WEALTH (IFA) 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
- 213800DSM1SPMONI4D81
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- TUNBRIDGE WELLS, GB-KEN, United Kingdom
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-01-03
- Record last updated
- 2026-01-02
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