OpenCheckLEI-anchored due diligence on open data

213800GY5G5BDP9JNM80

GREATWAVE GROUP LTD RETIREMENT BENEFITS SCHEME

Registration lapsed

Open-source customer due diligence on GREATWAVE GROUP LTD RETIREMENT BENEFITS SCHEME, 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
213800GY5G5BDP9JNM80
Legal jurisdiction
GB
Legal form
8888
Registered address
LIVERPOOL, GB-LIV, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-06
Record last updated
2023-01-07

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