OpenCheckLEI-anchored due diligence on open data

213800FDSZBQY3YK8A13

CHARTLEY INVESTMENT COMPANY

Registration current

Open-source customer due diligence on CHARTLEY INVESTMENT COMPANY, 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
213800FDSZBQY3YK8A13
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
BIRMINGHAM, GB-BIR, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-13
Record last updated
2026-08-13

What can be known

United Kingdom (checked 2026-09-18)

Register of People with Significant Control (PSC), Companies House is open to the public. OpenCheck reads beneficial owners from UK Companies House.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-30.

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More entities registered in United Kingdom · This record at GLEIF