213800HKEZYA7C3JAO31

THOMAS CHILDREN'S SETTLEMENT

Open-source customer due diligence on THOMAS CHILDREN'S 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).

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

Legal Entity Identifier

213800HKEZYA7C3JAO31

Legal jurisdiction

GB

Legal form

8888

Registered address

LAGOS, NG-LA, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-05-30

Record last updated

2018-05-31