OpenCheckLEI-anchored due diligence on open data

213800FBS1DUBGXZQG29

MIKEYSLINE

Registration current

Open-source customer due diligence on MIKEYSLINE, 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
213800FBS1DUBGXZQG29
Legal jurisdiction
GB-SCT
Legal form
Scottish Charitable Incorporated Organisation (STX7)
Registered address
INVERNESS, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-04
Record last updated
2026-02-20

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