213800JEFWNMHV4VS596

TOPAZ FINANCE PLC

Open-source customer due diligence on TOPAZ FINANCE PLC, 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

213800JEFWNMHV4VS596

Legal jurisdiction

GB

Legal form

Public Limited Company (B6ES)

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-05-30

Record last updated

2022-03-24

Successor entity

TOPAZ FINANCE LIMITED