OpenCheckLEI-anchored due diligence on open data

213800KSOOU2KMEL7288

VENTON 2000 SETTLEMENT

Registration lapsed

Open-source customer due diligence on VENTON 2000 SETTLEMENT, 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
213800KSOOU2KMEL7288
Legal jurisdiction
GB
Legal form
Charitable Incorporated Organisation (7T8N)
Registered address
NORTHAMPTON, GB-NNH, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-11
Record last updated
2023-01-05

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