OpenCheckLEI-anchored due diligence on open data

213800GNI7UQ9EDC9G29

JANICE BANKS 1990 CHILDRENS SETTLEMENT

Registration current

Open-source customer due diligence on JANICE BANKS 1990 CHILDRENS SETTLEMENT, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800GNI7UQ9EDC9G29
Legal jurisdiction
GB
Legal form
8888
Registered address
NEWCASTLE UPON TYN, GB-NET, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2026-04-02
Record last updated
2026-04-02

Explore

More entities registered in United Kingdom · This record at GLEIF