213800JSSYG63REZ1E28

OTC DIRECT LIMITED

Open-source customer due diligence on OTC DIRECT LIMITED, 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

213800JSSYG63REZ1E28

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

CHESSINGTON, GB-SRY, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2014-01-07

Record last updated

2026-02-26

Direct parent

CENCORA, INC.