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213800HRGAFKGLGKZD88

DELTA TWO SETTLEMENT 1998

Registration lapsed

Open-source customer due diligence on DELTA TWO SETTLEMENT 1998, 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
213800HRGAFKGLGKZD88
Legal jurisdiction
GB
Legal form
8888
Registered address
SEVENOAKS, GB-KEN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-23
Record last updated
2021-11-24

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