213800EJ8BFEQQ9POX79

Valereum PLC

Open-source customer due diligence on Valereum PLC, 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

213800EJ8BFEQQ9POX79

Legal jurisdiction

GI

Legal form

Public Limited Company (UUYB)

Registered address

Gibraltar, Gibraltar

Entity status

Active

LEI registration

Issued

LEI first registered

2016-12-23

Record last updated

2025-12-22