OpenCheckLEI-anchored due diligence on open data

213800FX9OGD148QCP81

AUGEAN PLC

Registration lapsed

Open-source customer due diligence on AUGEAN 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
213800FX9OGD148QCP81
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
WETHERBY, GB-LDS, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-01-17
Record last updated
2022-01-21

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