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213800HRZQ77B2LVWO27

CTM CAPITAL LTD

Registration lapsed

Open-source customer due diligence on CTM CAPITAL LTD, 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
213800HRZQ77B2LVWO27
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
YORK, GB-YOR, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-13
Record last updated
2024-01-14

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