213800KM4DMSA8FT1K05

SETTLEMENT FOR M. G. C (MT 3007)

Open-source customer due diligence on SETTLEMENT FOR M. G. C (MT 3007), 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

213800KM4DMSA8FT1K05

Legal jurisdiction

GB

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-21

Record last updated

2023-06-22