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213800IQ2IG4RCZED129

THE TOBY NYE MOORES SETTLEMENT 12 DECEMBER 1996

Registration lapsed

Open-source customer due diligence on THE TOBY NYE MOORES SETTLEMENT 12 DECEMBER 1996, 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
213800IQ2IG4RCZED129
Legal jurisdiction
GB
Legal form
8888
Registered address
LIVERPOOL, GB-LAN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-23
Record last updated
2025-08-24

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More entities registered in United Kingdom · This record at GLEIF